OFAC UID 36464 · SDN · Entity
LIMITED LIABILITY COMPANY FIRDAWS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 15, 2022
Also known as
- FIRDAWS LTD · a.k.a.
- FIRDAUS LIMITED · a.k.a.
- FIRDAWS LLC · a.k.a.
Addresses
- UL. Kabardinskaya D. 22/24 Floor 2 Grozny Republic of Chechnya 364024 Russia
- Makhachkala Republic of Dagestan Russia
Identifiers
- Tax ID No.: 2013002217 (Russia)
- Registration Number: 1112031000872 (Russia)
- Organization Established Date: 15 Apr 2011
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: KADYROVA, Ayshat Ramzanovna)