LIMITED LIABILITY COMPANY FIRDAWS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KADYROVA, Ayshat Ramzanovna) |
| Date of publication | 15.09.2022 |
Names (4)
| Last name/Name | LIMITED LIABILITY COMPANY FIRDAWS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY FIRDAWS |
| Type | Name |
| Last name/Name | FIRDAWS LTD |
|---|---|
| Full name/Name | FIRDAWS LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FIRDAUS LIMITED |
|---|---|
| Full name/Name | FIRDAUS LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FIRDAWS LLC |
|---|---|
| Full name/Name | FIRDAWS LLC |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Makhachkala |
|---|---|
| Country | Russian Federation |
| Region | Republic of Dagestan |
| Full address | Makhachkala, Republic of Dagestan, Russia |
| Street | UL. Kabardinskaya D. 22/24 Floor 2 |
|---|---|
| City | Grozny |
| Country | Russian Federation |
| Postal code | 3 |
| Region | Republic of Chechnya |
| Full address | UL. Kabardinskaya D. 22/24 Floor 2, Grozny, 364024, Republic of Chechnya, Russia |
Identification documents (4)
| Type | Tax ID No.: 2013002217 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1112031000872 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 15 Apr 2011 |
|---|
Historical data
No records
Updated: 29.04.2025. 21:16
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