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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`				[sources]
Tax Number	`1434008212`				[sources]
Status	not available				[sources]
Address	10 Zavodskaya Street, 678960 Neryungri				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-08-23	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	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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Factsheet Data sources

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