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Limited Liability Company Sakha Doich Diaman

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN · Limited Liability Company Sakha Doich Diaman · Общество C Ограниченной Ответственностью Саха-Дойч Диамант[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1021401008188 · Q35MU633E2B7[sources]
Tax Number1434008212[sources]
Unique Entity IDQ35MU633E2B7[sources]
Statusnot available[sources]
Address10 ZAVODSKAYA STREET, NERYUNGRI, RUS, 678960 · 10 Zavodskaya Street, 678960 Neryungri[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrtln7f · ofac-50363

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