Statements: LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	7f7cdc510836fff7b22cfb3956edee39faac1385	us_trade_csl	`ofac-45016`	2024-05-07
`Organization:name`	LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA	us_trade_csl	`ofac-45016`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-45016`	2025-07-17