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Limited Liability Company Severnaya Almaznaya Kompaniya

Sanctioned entity

Limited Liability Company Severnaya Almaznaya Kompaniya is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA · Limited Liability Company Severnaya Almaznaya Kompaniya · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНАЯ АЛМАЗНАЯ КОМПАНИЯ" · Общество c Ограниченной Ответственностью Северная Алмазная Компания				[sources]
Other name	Limited Liability Company North Diamond Company				[sources]
Incorporation date	2007-10-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3528130677`				[sources]
KPP	`110301001`				[sources]
OGRN	`1073528012700`				[sources]
Registration number	`1073528012700` · `FM7WBCBGJPJ3`				[sources]
Tax Number	`3528130677`				[sources]
Address	D. 1 POM. 31, PL. METALLISTOV, VORKUTA, RUS, 169901 · d. 1 pom. 31, pl. Metallistov, 169901 Vorkuta · ПЛ. МЕТАЛЛИСТОВ Д. 1, Г. ВОРКУТА КОМИ, 169901				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-27	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 1 pom. 31, pl. Metallistov, 169901 Vorkuta	Russia

Directors
Director	Role	Start date	End date
НАТАЛЬЯ ГЕННАДЬЕВНА ШМАКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-18	-

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПО ДОБЫЧЕ УГЛЯ "ВОРКУТАУГОЛЬ"	100	2016-01-14	-
JSC VORKUTAUGOL	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,263

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-45016 · ru-inn-3528130677 · usgsa-s4mrqxdzm · ua-nazk-company-10596

For experts: raw data explorer

Factsheet Data sources

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