Search OpenSanctions

Advanced

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]
Statusnot available[sources]
Address10 ZAVODSKAYA STREET, NERYUNGRI, RUS, 678960 · 10 Zavodskaya Street, 678960 Neryungri[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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


Source data IDs: usgsa-s4mrtln7f · ofac-50363

For experts: raw data explorer