Lists › OFAC SDN › ofac_sdn-50363
LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50363.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN | primary |
Identifiers
| Registration Number | 1021401008188 | Russia |
| Tax ID No. | 1434008212 | Russia |
Details
| Countries |  Russia |
| Addresses | 10 Zavodskaya Street Neryungri 678960 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL)
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.