Lists › OFAC SDN › ofac_sdn-45016
LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45016.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA | primary |
| LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY | alias (strong) |
Identifiers
| Registration Number | 1073528012700 | Russia |
| Tax ID No. | 3528130677 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 1 pom. 31 pl. Metallistov Vorkuta 169901 Russia |
Remarks (as published)
(Linked To: JSC VORKUTAUGOL)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.