Statements: LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 1 POM. 31, PL. METALLISTOV, VORKUTA, RUS, 169901engus_sam_exclusionsusgsa-s4mrty85b
Company:addressПЛ МЕТАЛЛИСТОВ Д. 1, Г ВОРКУТА, РЕСПУБЛИКА КОМИ, 169901ext_ru_egrulru-inn-3528130677
Organization:addressd. 1 pom. 31, pl. Metallistov, 169901 Vorkutaengus_ofac_sdnofac-45016
LegalEntity:addressD. 1 POM. 31, PL. METALLISTOV, VORKUTA, RUS, 169901engus_sam_exclusionsusgsa-s4mrty382
LegalEntity:addressD. 1 POM. 31, PL. METALLISTOV, VORKUTA, RUS, 169901engus_sam_exclusionsusgsa-s4mrqxdzm
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:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdzm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty85b
LegalEntity:id178cdd487059142cbfd86f70d987f45bd99b1941engus_sam_exclusionsusgsa-s4mrty85b
Company:id6f7b26fe58b470eabfb6117eb0b17748abff0f45ext_ru_egrulru-inn-3528130677
LegalEntity:id956af11f35e45ba0b5dfbf457776385905ab5665engus_sam_exclusionsusgsa-s4mrqxdzm
Organization:idf8e76f35b4b3b229a0c27a968a0dc86705ce4739engus_ofac_sdnofac-45016
LegalEntity:id2274bc030a299a86e14a71b3081d932000fa759aengus_sam_exclusionsusgsa-s4mrty382
Organization:id7f7cdc510836fff7b22cfb3956edee39faac1385us_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
Organization:nameLIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYAus_trade_cslofac-45016
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНАЯ АЛМАЗНАЯ КОМПАНИЯ"ext_ru_egrulru-inn-3528130677
LegalEntity:nameLIMITED LIABILITY COMPANY NORTH DIAMOND COMPANYengus_sam_exclusionsusgsa-s4mrty382
LegalEntity:nameLIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrqxdzm
Organization:nameLimited Liability Company Severnaya Almaznaya Kompaniyaengus_ofac_sdnofac-45016
Organization:nameОбщество c Ограниченной Ответственностью Северная Алмазная Компанияrusus_ofac_sdnofac-45016
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-s4mrty382
LegalEntity:notes(also LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrty85b
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
Organization:topicssanctionengus_ofac_sdnofac-45016
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty382
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdzm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty85b
Organization:topicssanctionus_trade_cslofac-45016
LegalEntity:uniqueEntityIdFM7WBCBGJPJ3engus_sam_exclusionsusgsa-s4mrqxdzm
LegalEntity:uniqueEntityIdLLZ9ATJKRFH1engus_sam_exclusionsusgsa-s4mrty85b
LegalEntity:uniqueEntityIdLLZ9ATJKRFH1engus_sam_exclusionsusgsa-s4mrty382
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