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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Dalir LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 5709371 | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Alireza 1 Sanctioned entity | - | - | ||
| Baltiyskiy-111 Sanctioned entity | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Baltiyskiy-111 Sanctioned entity | Commercial ship manager | - | ||
| Baltiyskiy-111 Sanctioned entity | Ship Safety Management Manager | - | ||
| Alireza 1 Sanctioned entity | Commercial ship manager | - | ||