Statements: LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idf8e76f35b4b3b229a0c27a968a0dc86705ce4739engus_ofac_sdnofac-45016
Organization:id7f7cdc510836fff7b22cfb3956edee39faac1385us_trade_cslofac-45016
Company:id6f7b26fe58b470eabfb6117eb0b17748abff0f45ext_ru_egrulru-inn-3528130677
LegalEntity:id2274bc030a299a86e14a71b3081d932000fa759aengus_sam_exclusionsusgsa-s4mrty382
LegalEntity:id178cdd487059142cbfd86f70d987f45bd99b1941engus_sam_exclusionsusgsa-s4mrty85b
LegalEntity:id956af11f35e45ba0b5dfbf457776385905ab5665engus_sam_exclusionsusgsa-s4mrqxdzm
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Raw data: LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY - OpenSanctions