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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY · Limited Liability Company Severnaya Almaznaya Kompaniya · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНАЯ АЛМАЗНАЯ КОМПАНИЯ" · Общество c Ограниченной Ответственностью Северная Алмазная Компания | [sources] | |||
| Alias | Limited Liability Company North Diamond Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3528130677 | [sources] | |||
| KPP | 110301001 | [sources] | |||
| OGRN | 1073528012700 | [sources] | |||
| Registration number | 1073528012700 | [sources] | |||
| Tax Number | 3528130677 | [sources] | |||
| Unique Entity ID | FM7WBCBGJPJ3 · LLZ9ATJKRFH1 | [sources] | |||
| Address | D. 1 POM. 31, PL. METALLISTOV, VORKUTA, 169901 · d. 1 pom. 31, pl. Metallistov, 169901 Vorkuta · ПЛ МЕТАЛЛИСТОВ Д. 1, Г ВОРКУТА, РЕСПУБЛИКА КОМИ, 169901 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA)
(also LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA)
(also LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY, LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-45016 · usgsa-s4mrty85b · usgsa-s4mrty382 · ru-inn-3528130677 · usgsa-s4mrqxdzmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 1 pom. 31, pl. Metallistov, 169901 Vorkuta | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY UPTS VORKUTA Debarred entity · Sanctioned entity | 0.01 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ ГЕННАДЬЕВНА ШМАКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Vorkutaugol Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| LIMITED LIABILITY COMPANY MV Debarred entity · Sanctioned entity | 0.01 | - |
| LIMITED LIABILITY COMPANY ENTRAR Debarred entity · Sanctioned entity | 0.01 | - |
| ЗУЛЬФИЯ НУТФУЛОВНА ШУКУРОВА |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ИГОРЬ АЛЕКСАНДРОВИЧ БУТОРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| НАТАЛЬЯ СЕРГЕЕВНА ГАЛКИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| JSC Vorkutaugol Debarred entity · Sanctioned entity | 100 | - |