Statements: Limited Liability Company Sakha Doich Diaman

Canonical ID: NK-7aK9g2Ggy5dWtADqWz8tS3 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN		us_trade_csl	`ofac-50363`	2024-08-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN	eng	us_sam_exclusions	`usgsa-s4mrtln7f`	2024-09-21
`Organization:name`	Limited Liability Company Sakha Doich Diaman	eng	us_ofac_sdn	`ofac-50363`	2024-08-23
`Organization:name`	Общество C Ограниченной Ответственностью Саха-Дойч Диамант	rus	us_ofac_sdn	`ofac-50363`	2024-08-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN		tw_shtc	`tw-shtc-755797e47e37b890fa35b4fe7d2c7be073691def`	2025-07-21