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DALIR LTD

Person of interest · Sanctioned entity

DALIR LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DALIR LTD · Dalir LLC · Dalir OOO · LIMITED LIABILITY COMPANY DALIR · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR · 2 more...				[sources]
Alias	DALIR LLC · OOO Dalir · Obshchestvo S Ogranichennoi Otvetstvennostiu Dalir				[sources]
Incorporation date	2006-11-17				[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]
PermID	`5087093409`				[sources]
Registration number	`1063015052396`				[sources]
Tax Number	`3015076287`				[sources]
Unique Entity ID	`CPN9NNEBW8K6` · `CPP6MRK5BKA9` · `UJ5ARMG2ZAC9`				[sources]
Status	Active				[sources]
Address	414040, russian federation, Astrakhan region, Astrakhan, 54/1 Admiralteyskaya str. · Admiralteyskaya Ul/Kozhanova Ulitsa, 54/1, ASTRAKHAN, ASTRAKHANSKAYA OBLAST, 414040, Russia · KV 1, ULITSA ADMIRALTEYSKAYA 54, ASTRAKHAN, RUS, 414040 · kv 1, ulitsa Admiralteyskaya 54, 414040 Astrakhan · УЛ АДМИРАЛТЕЙСКАЯ Д. 54/1, Г АСТРАХАНЬ, АСТРАХАНСКАЯ ОБЛАСТЬ, 414040				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-09	Last processed	2025-12-01	First seen	2024-02-23

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR, OOO DALIR)

— US SAM Procurement Exclusions, 2025-07-23

(also DALIR LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also DALIR LTD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
kv 1, ulitsa Admiralteyskaya 54, 414040 Astrakhan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
BALTIYSKIY-111 Sanctioned entity	-	-	-

Directors
Director	Role	Start date	End date
ФАРХОД ГАСАНОВИЧ РЕЗА-ЗАДЕ	Директор	2009-05-18	-

Linked to
Object	Role	Start date	End date
BALTIYSKIY-111 Sanctioned entity	commerce_manager	2020-08-10	-
ALIREZA 1 Sanctioned entity

Owners
Owner	Percentage held	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,804

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,837

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtxs4d · usgsa-s4mrs26nr · usgsa-s4mrtxs4f · ua-ws-4979bba5dc1582ac7656a755d2f9668fe8b25d14 · ua-ws-4500128cd49eddb17e8cdc0eaa20436105bffa09 · permid-5087093409 · ru-inn-3015076287 · ua-ws-64d34ff82aaf175717e9b95bf1fd8427e41effc3 · ofac-47709 · ua-ws-manager-60 · ua-ws-entity-12506

For experts: raw data explorer

Factsheet Descriptions Data sources

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