LIMITED LIABILITY COMPANY NORTHERN DIAMOND COMPANY
Restricted
LIMITED LIABILITY COMPANY NORTHERN DIAMOND COMPANY is subject to Restricted. See the individual lists below.
View Citation
Aliases
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПІВНІЧНА АЛМАЗНА КОМПАНІЯ
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЕВЕРНАЯ АЛМАЗНАЯ КОМПАНИЯ
Country
Russian Federation
Address
Russian Federation
ID Details
ID NUMBER : 3528130677
ID TYPE : TIN Number
ID NUMBER : 1073528012700
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY NORTHERN DIAMOND COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.