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Limited Liability Company Firdaws

Sanctioned entity

Limited Liability Company Firdaws is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Firdaus OOO · LIMITED LIABILITY COMPANY FIRDAWS · Limited Liability Company Firdaws · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРДАУС" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРДАУС"				[sources]
Other name	Firdaus Limited · Firdaws LLC · Firdaws LTD · ООО Фирдаус				[sources]
Incorporation date	2011-04-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1112031000872`				[sources]
INN	`2013002217`				[sources]
Keywords	Промисловість				[sources]
KPP	`201301001`				[sources]
OGRN	`1112031000872`				[sources]
PermID	`5083455144`				[sources]
Tax Number	`2013002217`				[sources]
Status	Active				[sources]
Address	364024, Russian Federation, Chechen Republic, Grozny, st. Kabardinskaya, 22/24, floor 2 · 364024, Российская Федерация, респ Чеченская, г. Грозный, ул. Кабардинская, д. 22/24, этаж 2 · 364024, Російська Федерація, респ Чеченська, м. Грозний, вул. Кабардинська, буд. 22/24, поверх 2 · Kabardinskaya Ulitsa, Dom 22/24, Etazh 2, GROZNYI, RESPUBLIKA CHECHNYA, 364024, Russia · Makhachkala · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-20	Last checked	2024-04-20	First seen	2022-01-01

Descriptions

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРДАУС", розмір частки - 27250,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

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	2021-01-11	-

Owners
Owner	Percentage held	Start date	End date
Ayshat Ramzanovna KADYROVA	100	2018-12-27	-
Ayshat Ramzanovna KADYROVA	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Ukraine Consolidated State Registry1,683

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,092

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-6811-limited-liability-company-firdaws · ua-nazk-company-6811 · permid-5083455144 · ofac-36464 · ua-edr-30a488339c2a4d7f90f53dcd3a44513b4a2401cd · rupep-company-7162 · ru-inn-2013002217

For experts: raw data explorer

Factsheet Descriptions Data sources

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