Search OpenSanctions

Limited Liability Company Sakha Doich Diaman

Sanctioned entity

Limited Liability Company Sakha Doich Diaman is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN · Limited Liability Company Sakha Doich Diaman · Общество C Ограниченной Ответственностью Саха-Дойч Диамант				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1021401008188` · `Q35MU633E2B7`				[sources]
Tax Number	`1434008212`				[sources]
Status	not available				[sources]
Address	10 ZAVODSKAYA STREET, NERYUNGRI, RUS, 678960 · 10 Zavodskaya Street, 678960 Neryungri				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
10 Zavodskaya Street, 678960 Neryungri	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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: ofac-50363 · usgsa-s4mrtln7f

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk