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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DALIR LTD · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR · OOO DALIR · ООО "ДАЛИР" | [sources] | |||
| Other name | DALIR LTD · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR · OOO DALIR · OOO Dalir · Obshchestvo S Ogranichennoi Otvetstvennostiu Dalir | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO5709371 | [sources] | |||
| INN | 3015076287 | [sources] | |||
| KPP | 301901001 | [sources] | |||
| OGRN | 1063015052396 | [sources] | |||
| Registration number | 1063015052396 · CPN9NNEBW8K6 · CPP6MRK5BKA9 · UJ5ARMG2ZAC9 | [sources] | |||
| Tax Number | 3015076287 | [sources] | |||
| Unique Entity ID | CPN9NNEBW8K6 · CPP6MRK5BKA9 · UJ5ARMG2ZAC9 | [sources] | |||
| Address | KV 1, ULITSA ADMIRALTEYSKAYA 54, ASTRAKHAN, RUS, 414040 · kv 1, ulitsa Admiralteyskaya 54, 414040 Astrakhan · УЛ. АДМИРАЛТЕЙСКАЯ УЛ/КОЖАНОВА Д.54/1, Г. АСТРАХАНЬ, АСТРАХАНСКАЯ, 414040 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrs26nr · usgsa-s4mrtxs4f · ofac-47709 · ru-inn-3015076287 · usgsa-s4mrtxs4d · ua-nazk-company-12506For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| kv 1, ulitsa Admiralteyskaya 54, 414040 Astrakhan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Alireza 1 Sanctioned entity | - | - | - | |
| Baltiyskiy-111 Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ФАРХОД ГАСАНОВИЧ РЕЗА-ЗАДЕ | Директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ФАРХОД ГАСАНОВИЧ РЕЗА-ЗАДЕ | 100 | - | ||