OFAC UID 47709 · SDN · Entity

DALIR LTD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR · a.k.a.
  • OOO DALIR · a.k.a.

Addresses

  • kv 1 ulitsa Admiralteyskaya 54 Astrakhan 414040 Russia

Identifiers

  • Identification Number: IMO 5709371
  • Registration Number: 1063015052396 (Russia)
  • Tax ID No.: 3015076287 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.