АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛМАЗНЫЙ МИР"

JSC Diamond World

ID: NK-iBLwGCoTPtPBX2ZFkcbXWX

Под санкциями — санкции ввели: Великобритания, Украина с 2024-02-22.

Тип: Компания
Страны: Россия
Год регистрации: 2002
Дисквалификация: 1
Данные обновлены: 2026-06-26

Полное досье доступно по подписке.

2 записи о санкциях
1 прочая мера
4 альтернативных имени
26 идентификаторов и документов
2 адреса
2 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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One plan, one pool of checks, one monitoring list — shared by every member

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Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history