Statements: Limited Liability Company Severnaya Almaznaya Kompaniya

Canonical ID: NK-fDFisZuJG5e6Tg5vE9zFyp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA	eng	us_sam_exclusions	`usgsa-s4mrqxdzm`	2024-06-14
`LegalEntity:name`	LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty382`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty85b`	2024-11-02
`Organization:name`	Общество c Ограниченной Ответственностью Северная Алмазная Компания	eng	us_ofac_sdn	`ofac-45016`	2023-09-14
`Organization:name`	Limited Liability Company Severnaya Almaznaya Kompaniya	eng	us_ofac_sdn	`ofac-45016`	2023-09-14
`Organization:name`	LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA		us_trade_csl	`ofac-45016`	2024-05-07