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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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrty85b · usgsa-s4mrqxdzm · usgsa-s4mrty382 · ru-inn-3528130677 · ofac-45016For 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 | - |