US Treasury / OFAC
LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN
Organisation · ofac-50363
US · SDN
Listed in source snapshotData through: Oct 28, 2026
- Addresses in source
- 10 Zavodskaya Street, Neryungri, 678960, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (2)
- Limited Liability Company Sakha Doich Diaman
- Общество C Ограниченной Ответственностью Саха-Дойч Диамант
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL)
Source ↗Documented connections (1)
- LIMITED LIABILITY COMPANY SAKHA DOICH DIAMANJoint Stock Company Holding Company Yakutugol
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗