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
Organization:addressEntityaddr-e83af3e898d047f6da62966603d7ae96ea261561engus_ofac_sdnofac-45016
Organization:aliasLimited Liability Company North Diamond Companyengus_ofac_sdnofac-45016
Organization:countryruengus_ofac_sdnofac-45016
Organization:idf8e76f35b4b3b229a0c27a968a0dc86705ce4739engus_ofac_sdnofac-45016
Organization:nameОбщество c Ограниченной Ответственностью Северная Алмазная Компанияrusus_ofac_sdnofac-45016
Organization:nameLimited Liability Company Severnaya Almaznaya Kompaniyaengus_ofac_sdnofac-45016
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
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