Canonical ID: NK-fDFisZuJG5e6Tg5vE9zFyp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 1 POM. 31, PL. METALLISTOV, VORKUTA, RUS, 169901 | eng | us_sam_exclusions | usgsa-s4mrty85b | |||
Company:address | ПЛ МЕТАЛЛИСТОВ Д. 1, Г ВОРКУТА, РЕСПУБЛИКА КОМИ, 169901 | ext_ru_egrul | ru-inn-3528130677 | ||||
Organization:address | d. 1 pom. 31, pl. Metallistov, 169901 Vorkuta | eng | us_ofac_sdn | ofac-45016 | |||
LegalEntity:address | D. 1 POM. 31, PL. METALLISTOV, VORKUTA, RUS, 169901 | eng | us_sam_exclusions | usgsa-s4mrty382 | |||
LegalEntity:address | D. 1 POM. 31, PL. METALLISTOV, VORKUTA, RUS, 169901 | eng | us_sam_exclusions | usgsa-s4mrqxdzm | |||
Organization:addressEntity | addr-e83af3e898d047f6da62966603d7ae96ea261561 | eng | us_ofac_sdn | ofac-45016 | |||
Organization:alias | Limited Liability Company North Diamond Company | eng | us_ofac_sdn | ofac-45016 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45016 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdzm | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty382 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty85b | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty382 | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdzm | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty85b | |||
LegalEntity:id | 178cdd487059142cbfd86f70d987f45bd99b1941 | eng | us_sam_exclusions | usgsa-s4mrty85b | |||
Company:id | 6f7b26fe58b470eabfb6117eb0b17748abff0f45 | ext_ru_egrul | ru-inn-3528130677 | ||||
LegalEntity:id | 956af11f35e45ba0b5dfbf457776385905ab5665 | eng | us_sam_exclusions | usgsa-s4mrqxdzm | |||
Organization:id | f8e76f35b4b3b229a0c27a968a0dc86705ce4739 | eng | us_ofac_sdn | ofac-45016 | |||
LegalEntity:id | 2274bc030a299a86e14a71b3081d932000fa759a | eng | us_sam_exclusions | usgsa-s4mrty382 | |||
Organization:id | 7f7cdc510836fff7b22cfb3956edee39faac1385 | us_trade_csl | ofac-45016 | ||||
Company:incorporationDate | 2007-10-22 | ext_ru_egrul | ru-inn-3528130677 | ||||
Company:innCode | 3528130677 | ext_ru_egrul | ru-inn-3528130677 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3528130677 | ||||
Company:kppCode | 110301001 | ext_ru_egrul | ru-inn-3528130677 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3528130677 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY | eng | us_sam_exclusions | usgsa-s4mrty85b | |||
Organization:name | LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA | us_trade_csl | ofac-45016 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНАЯ АЛМАЗНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-3528130677 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY | eng | us_sam_exclusions | usgsa-s4mrty382 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrqxdzm | |||
Organization:name | Limited Liability Company Severnaya Almaznaya Kompaniya | eng | us_ofac_sdn | ofac-45016 | |||
Organization:name | Общество c Ограниченной Ответственностью Северная Алмазная Компания | rus | us_ofac_sdn | ofac-45016 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY, LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY) | eng | us_sam_exclusions | usgsa-s4mrqxdzm | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA) | eng | us_sam_exclusions | usgsa-s4mrty382 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA) | eng | us_sam_exclusions | usgsa-s4mrty85b | |||
Company:ogrnCode | 1073528012700 | ext_ru_egrul | ru-inn-3528130677 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45016 | |||
Organization:registrationNumber | 1073528012700 | eng | us_ofac_sdn | ofac-45016 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45016 | eng | us_ofac_sdn | ofac-45016 | |||
Organization:taxNumber | 3528130677 | eng | us_ofac_sdn | ofac-45016 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45016 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty382 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdzm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty85b | |||
Organization:topics | sanction | us_trade_csl | ofac-45016 | ||||
LegalEntity:uniqueEntityId | FM7WBCBGJPJ3 | eng | us_sam_exclusions | usgsa-s4mrqxdzm | |||
LegalEntity:uniqueEntityId | LLZ9ATJKRFH1 | eng | us_sam_exclusions | usgsa-s4mrty85b | |||
LegalEntity:uniqueEntityId | LLZ9ATJKRFH1 | eng | us_sam_exclusions | usgsa-s4mrty382 | |||