Nex Systems
Company

LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY, LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY)

(also LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA)

Sanctions and listings3

  • Listed
    14 Sep 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 45016treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • JSC VorkutaugolSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number3528130677
ID number1073528012700
Registration number1073528012700
Tax number3528130677
Registration number1073528012700Russia
Tax ID no3528130677Russia

Other names3

Also known as3

Limited Liability Company North Diamond CompanyLimited Liability Company Severnaya Almaznaya KompaniyaОбщество c Ограниченной Ответственностью Северная Алмазная Компания

Addresses1

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.