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DALIR LTD

Person of interest · Sanctioned entity
TypeCompany[sources]
NameDALIR LTD · Dalir LLC · Dalir OOO · LIMITED LIABILITY COMPANY DALIR · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR · 2 more...[sources]
Other nameDALIR LLC · OOO Dalir · Obshchestvo S Ogranichennoi Otvetstvennostiu Dalir[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
IMO NumberIMO5709371[sources]
INN3015076287[sources]
KPP301901001[sources]
OGRN1063015052396[sources]
PermID5087093409[sources]
Registration number1063015052396[sources]
Tax Number3015076287[sources]
Unique Entity IDCPN9NNEBW8K6 · CPP6MRK5BKA9 · UJ5ARMG2ZAC9[sources]
StatusActive[sources]
Address414040, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR, OOO DALIR)

US SAM Procurement Exclusions,

(also DALIR LTD)

US SAM Procurement Exclusions,

(also DALIR LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

Ukraine War and Sanctions4,853

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,536

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

External databases

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

PermID Open Data4,441

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS


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

For experts: raw data explorer