OFAC UID 45016 · SDN · Entity

LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Sep 14, 2023

Also known as

  • LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY · a.k.a.

Addresses

  • d. 1 pom. 31 pl. Metallistov Vorkuta 169901 Russia

Identifiers

  • Registration Number: 1073528012700 (Russia)
  • Tax ID No.: 3528130677 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: JSC VORKUTAUGOL)