Lists of sanctions
3.144.18.129
12.03.2025 12:40:52

DALIR LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (3)

Last name/Name DALIR LTD
Full name/Name DALIR LTD
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR
Type Alias
Quality Strong
Last name/Name OOO DALIR
Full name/Name OOO DALIR
Type Alias
Quality Strong

Addresses (1)

Street kv 1 ulitsa Admiralteyskaya 54
City Astrakhan
Country Russian Federation
Postal code 4
Full address kv 1 ulitsa Admiralteyskaya 54, Astrakhan, 414040, Russia

Identification documents (4)

Type Identification Number: IMO 5709371
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1063015052396
Country Russian Federation
Type Tax ID No.: 3015076287
Country Russian Federation

Historical data

No records
Updated: 12.03.2025. 12:16
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