Statements: LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY

Canonical ID: NK-fDFisZuJG5e6Tg5vE9zFyp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 1 pom. 31, pl. Metallistov, 169901 Vorkutaengus_ofac_sdnofac-45016
LegalEntity:addressD. 1 POM. 31, PL. METALLISTOV, VORKUTA, 169901engus_sam_exclusionsusgsa-s4mrqxdzm
LegalEntity:addressD. 1 POM. 31, PL. METALLISTOV, VORKUTA, 169901engus_sam_exclusionsusgsa-s4mrty85b
LegalEntity:addressD. 1 POM. 31, PL. METALLISTOV, VORKUTA, 169901engus_sam_exclusionsusgsa-s4mrty382
Company:addressПЛ МЕТАЛЛИСТОВ Д. 1, Г ВОРКУТА, РЕСПУБЛИКА КОМИ, 169901ext_ru_egrulru-inn-3528130677
Organization:addressEntityaddr-e83af3e898d047f6da62966603d7ae96ea261561engus_ofac_sdnofac-45016
Organization:aliasLimited Liability Company North Diamond Companyengus_ofac_sdnofac-45016
Organization:countryruengus_ofac_sdnofac-45016
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdzm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty382
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty85b
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty382
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty85b
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdzm
Organization:idf8e76f35b4b3b229a0c27a968a0dc86705ce4739engus_ofac_sdnofac-45016
Company:id3d7af6148a4e5992ac2b08a2440087225df75d7dext_ru_egrulru-inn-3528130677
LegalEntity:idc293360527a19c02ec90b40fa300cdd79030ee62engus_sam_exclusionsusgsa-s4mrty382
LegalEntity:ida911fb593d46abc5ccc29614437bd07b440c15a4engus_sam_exclusionsusgsa-s4mrty85b
LegalEntity:ida1465d3d9f5b9a1f6830909deeb1c15fe0f0f85eengus_sam_exclusionsusgsa-s4mrqxdzm
Organization:id46172bde6db7a0a2cc61a55b989e7f71d7c6f945us_trade_cslofac-45016
Company:incorporationDate2007-10-22ext_ru_egrulru-inn-3528130677
Company:innCode3528130677ext_ru_egrulru-inn-3528130677
Company:jurisdictionruext_ru_egrulru-inn-3528130677
Company:kppCode110301001ext_ru_egrulru-inn-3528130677
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3528130677
LegalEntity:nameLIMITED LIABILITY COMPANY NORTH DIAMOND COMPANYengus_sam_exclusionsusgsa-s4mrty85b
LegalEntity:nameLIMITED LIABILITY COMPANY NORTH DIAMOND COMPANYengus_sam_exclusionsusgsa-s4mrty382
Organization:nameLimited Liability Company Severnaya Almaznaya Kompaniyaengus_ofac_sdnofac-45016
LegalEntity:nameLIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrqxdzm
Organization:nameLIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYAus_trade_cslofac-45016
Organization:nameОбщество c Ограниченной Ответственностью Северная Алмазная Компанияrusus_ofac_sdnofac-45016
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНАЯ АЛМАЗНАЯ КОМПАНИЯ"ext_ru_egrulru-inn-3528130677
LegalEntity:notes(also LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY, LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY)engus_sam_exclusionsusgsa-s4mrqxdzm
LegalEntity:notes(also LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrty85b
LegalEntity:notes(also LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrty382
Company:ogrnCode1073528012700ext_ru_egrulru-inn-3528130677
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45016
Organization:registrationNumber1073528012700engus_ofac_sdnofac-45016
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45016engus_ofac_sdnofac-45016
Organization:taxNumber3528130677engus_ofac_sdnofac-45016
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty382
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty85b
Organization:topicssanctionengus_ofac_sdnofac-45016
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrqxdzm
Organization:topicssanctionus_trade_cslofac-45016
LegalEntity:uniqueEntityIdLLZ9ATJKRFH1engus_sam_exclusionsusgsa-s4mrty85b
LegalEntity:uniqueEntityIdLLZ9ATJKRFH1engus_sam_exclusionsusgsa-s4mrty382
LegalEntity:uniqueEntityIdFM7WBCBGJPJ3engus_sam_exclusionsusgsa-s4mrqxdzm
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