Lists of sanctions
18.117.229.144
29.04.2025 10:26:23

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)

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
City Makhachkala
Country Russian Federation
Region Republic of Dagestan
Full address Makhachkala, Republic of Dagestan, 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. 09:16
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