Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DALIR LTD · Dalir LLC · Dalir OOO · LIMITED LIABILITY COMPANY DALIR · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR · | [sources] | |||
Other name | DALIR LLC · 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] | |||
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 | Last processed | First seen |
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR, OOO DALIR)
(also DALIR LTD)
(also DALIR LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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 | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ФАРХОД ГАСАНОВИЧ РЕЗА-ЗАДЕ | Директор | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
BALTIYSKIY Sanctioned entity | commerce_manager | - | ||
ALIREZA 1 Sanctioned entity |
Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
BALTIYSKIY Sanctioned entity | - | - |
BALTIYSKIY Sanctioned entity | - | - | - |
ALIREZA 1 Sanctioned entity | - | - |
commerce_manager |
- |
ALIREZA 1 Sanctioned entity | - | - | - |
BALTIYSKIY Sanctioned entity | - | - | - |
BALTIYSKIY Sanctioned entity | security_manager | - |
ФАРХОД ГАСАНОВИЧ РЕЗА-ЗАДЕ | 100 | - |