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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 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 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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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 · usgsa-s4mrtyfmk · usgsa-s4mrtyfmj · ru-inn-2013002217 · ofac-36464 · ofac-pr-d586eddab6a8395efeeacdcf7e41097e904cfa3a · ua-edr-30a488339c2a4d7f90f53dcd3a44513b4a2401cd · usgsa-s4mrn6pjz · permid-5083455144For 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 | |
| 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 | |
| САИД-ХУСАИН АДСАЛАМОВИЧ ЮШАЕВ | 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 | - |
| Makhachkala | Russia |
| ДИРЕКТОР |
| Aishat Kadyrova Politician · Sanctioned entity | - | - | - |