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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FIRDAUS LIMITED · FIRDAWS LLC · FIRDAWS LTD · Firdaus OOO · Limited Liability Company Firdaws · | [sources] | |||
| Alias | Firdaus Limited · Firdaws LLC · Firdaws LTD · ООО Фирдаус | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2013002217 | [sources] | |||
| KPP | 201301001 | [sources] | |||
| OGRN | 1112031000872 | [sources] | |||
| PermID | 5083455144 | [sources] | |||
| Registration number | 1112031000872 | [sources] | |||
| Tax Number | 2013002217 | [sources] | |||
| Unique Entity ID | PXBYMJDCMCB5 · QD6XMKUFADT3 · RXXPXHXJM961 · RY7MZW3YFG73 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Kabardinskaya Ulitsa, Dom 22/24, Etazh 2, GROZNYI, RESPUBLIKA CHECHNYA, 364024, Russia · Makhachkala · UL. KABARDINSKAYA D. 22/24, FLOOR 2, GROZNY, REPUBLIC OF CHECHNYA, RUS, 364024 · UL. Kabardinskaya D. 22/24, Floor 2, 364024 Grozny · УЛ КАБАРДИНСКАЯ (АХМАТОВСКИЙ Р-Н) ЗД. 22/24, Г ГРОЗНЫЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 364024 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРДАУС", розмір частки - 27250,00 грн.
(also LIMITED LIABILITY COMPANY FIRDAWS)
(also LIMITED LIABILITY COMPANY FIRDAWS)
(also LIMITED LIABILITY COMPANY FIRDAWS)
(also FIRDAWS LTD, FIRDAUS LIMITED, FIRDAWS LLC)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrtydvb · ofac-36464 · permid-5083455144 · usgsa-s4mrtyfmj · usgsa-s4mrtyfmk · ofac-pr-d586eddab6a8395efeeacdcf7e41097e904cfa3a · ua-edr-30a488339c2a4d7f90f53dcd3a44513b4a2401cd · ru-inn-2013002217 · usgsa-s4mrn6pjzFor 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 | |
| Makhachkala | Russia | |
| UL. Kabardinskaya D. 22/24, Floor 2, 364024 Grozny | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ТОВ "ІМАН" | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЗАМИРА АХМЕДРАШИДОВНА ГАМЗАТОВА | ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Additional Facilitators of Russia’s Aggression in Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aishat Kadyrova Politician · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ДИРЕКТОР |
| Aishat Kadyrova Politician · Sanctioned entity | - | - | - |