Keep updated
Get in touch
Canonical ID: NK-7aK9g2Ggy5dWtADqWz8tS3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 10 Zavodskaya Street Neryungri 678960 Russia | tw_shtc | tw-shtc-755797e47e37b890fa35b4fe7d2c7be073691def | ||||
LegalEntity:address | 10 ZAVODSKAYA STREET, NERYUNGRI, 678960 | eng | us_sam_exclusions | usgsa-s4mrtln7f | |||
Organization:address | 10 Zavodskaya Street, 678960 Neryungri | eng | us_ofac_sdn | ofac-50363 | |||
Organization:addressEntity | addr-73283458b92faf0df293611ca69cbb54c33ba9d6 | us_ofac_sdn | ofac-50363 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50363 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln7f | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln7f | ||||
LegalEntity:id | 3d2693f91c49dd9cd27408bd2831a7527f9834ee | us_sam_exclusions | usgsa-s4mrtln7f | ||||
LegalEntity:id | 423ffbd7aa54749a91a707e4faabc415cc28c38b | tw_shtc | tw-shtc-755797e47e37b890fa35b4fe7d2c7be073691def | ||||
Organization:id | a88df5608f063aca51546bffa50da50465dc9a79 | us_ofac_sdn | ofac-50363 | ||||
Organization:id | ecf42b2252753edc5952eea246252787ee98c5c1 | us_trade_csl | ofac-50363 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN | eng | us_sam_exclusions | usgsa-s4mrtln7f | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN | tw_shtc | tw-shtc-755797e47e37b890fa35b4fe7d2c7be073691def | ||||
Organization:name | LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN | us_trade_csl | ofac-50363 | ||||
Organization:name | Limited Liability Company Sakha Doich Diaman | eng | us_ofac_sdn | ofac-50363 | |||
Organization:name | Общество C Ограниченной Ответственностью Саха-Дойч Диамант | rus | us_ofac_sdn | ofac-50363 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50363 | |||
Organization:registrationNumber | 1021401008188 | eng | us_ofac_sdn | ofac-50363 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50363 | us_ofac_sdn | ofac-50363 | ||||
Organization:taxNumber | 1434008212 | eng | us_ofac_sdn | ofac-50363 | |||
Organization:topics | sanction | us_trade_csl | ofac-50363 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln7f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50363 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-755797e47e37b890fa35b4fe7d2c7be073691def | ||||
LegalEntity:uniqueEntityId | Q35MU633E2B7 | eng | us_sam_exclusions | usgsa-s4mrtln7f | |||