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| 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-47709For 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 | - |