Statements: Limited Liability Company Firdaws

Canonical ID: NK-jeNMYYST9CN23uWUwysAKC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. KABARDINSKAYA D. 22/24, FLOOR 2, GROZNY, REPUBLIC OF CHECHNYA, RUS, 364024engus_sam_exclusionsusgsa-s4mrtyfmk
Company:addressУЛ КАБАРДИНСКАЯ (АХМАТОВСКИЙ Р-Н) ЗД. 22/24, Г ГРОЗНЫЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 364024ext_ru_egrulru-inn-2013002217
LegalEntity:addressUL. KABARDINSKAYA D. 22/24, FLOOR 2, GROZNY, REPUBLIC OF CHECHNYA, RUS, 364024engus_sam_exclusionsusgsa-s4mrn6pjz
LegalEntity:addressUL. KABARDINSKAYA D. 22/24, FLOOR 2, GROZNY, REPUBLIC OF CHECHNYA, RUS, 364024engus_sam_exclusionsusgsa-s4mrtydvb
Company:addressKabardinskaya Ulitsa, Dom 22/24, Etazh 2, GROZNYI, RESPUBLIKA CHECHNYA, 364024, Russiapermidpermid-5083455144
Organization:addressMakhachkalaengus_ofac_sdnofac-36464
Organization:addressUL. Kabardinskaya D. 22/24, Floor 2, 364024 Groznyengus_ofac_sdnofac-36464
LegalEntity:addressUL. KABARDINSKAYA D. 22/24, FLOOR 2, GROZNY, REPUBLIC OF CHECHNYA, RUS, 364024engus_sam_exclusionsusgsa-s4mrtyfmj
Organization:addressEntityaddr-53047bc001a89d28fceb6a5bb0dddc225e721b4aengus_ofac_sdnofac-36464
Organization:addressEntityaddr-84b439108d7497d0005e4fa63584d0e49a0c5271engus_ofac_sdnofac-36464
Organization:aliasFirdaws LTDengus_ofac_sdnofac-36464
LegalEntity:aliasLIMITED LIABILITY COMPANY FIRDAWSengus_sam_exclusionsusgsa-s4mrtydvb
Organization:aliasFirdaws LLCengus_ofac_sdnofac-36464
Organization:aliasFirdaus Limitedengus_ofac_sdnofac-36464
LegalEntity:aliasFIRDAUS LIMITEDengus_sam_exclusionsusgsa-s4mrn6pjz
LegalEntity:aliasFIRDAWS LTDengus_sam_exclusionsusgsa-s4mrn6pjz
LegalEntity:aliasFIRDAWS LLCengus_sam_exclusionsusgsa-s4mrn6pjz
LegalEntity:aliasLIMITED LIABILITY COMPANY FIRDAWSengus_sam_exclusionsusgsa-s4mrtyfmj
LegalEntity:aliasLIMITED LIABILITY COMPANY FIRDAWSengus_sam_exclusionsusgsa-s4mrtyfmk
Organization:aliasООО Фирдаусengus_ofac_sdnofac-36464
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6pjz
Company:countryrupermidpermid-5083455144
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfmj
Organization:countryruengus_ofac_sdnofac-36464
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfmk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydvb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydvb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfmk
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pjz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfmj
Organization:id216b01e0f9d8588f42c83211148990f02cacb7e4engus_ofac_sdnofac-36464
Organization:idd0c9825d3ef0ca2ba49449920aaa50f1e2bf2934us_trade_cslofac-36464
LegalEntity:ide56b4c37fffddf9f5e94dea18eaef613725d2e20engus_sam_exclusionsusgsa-s4mrtydvb
LegalEntity:idf83d48a1308da55c4ffab16503341b4edaf2a39eengus_sam_exclusionsusgsa-s4mrn6pjz
LegalEntity:ida3b0073495e6b06a07361aab7b61b2b210bed977ext_ua_edrua-edr-30a488339c2a4d7f90f53dcd3a44513b4a2401cd
LegalEntity:id9c30b865d7926cdc2758e871c40cca5e83d99ce9engus_sam_exclusionsusgsa-s4mrtyfmk
LegalEntity:id74d0157dba0085df624e390859bd22b8a5d91240engus_sam_exclusionsusgsa-s4mrtyfmj
Company:id2d660745dc5f0615af0e62cb7e507b032885513dpermidpermid-5083455144
Company:id8768b9e9f7530642007d744312624f2cdaf2215cext_ru_egrulru-inn-2013002217
Company:incorporationDate2011-04-15permidpermid-5083455144
Organization:incorporationDate2011-04-15engus_ofac_sdnofac-36464
Company:incorporationDate2011-04-15ext_ru_egrulru-inn-2013002217
Company:innCode2013002217ext_ru_egrulru-inn-2013002217
Company:jurisdictionruext_ru_egrulru-inn-2013002217
Company:jurisdictionrupermidpermid-5083455144
Company:kppCode201301001ext_ru_egrulru-inn-2013002217
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2013002217
LegalEntity:nameLIMITED LIABILITY COMPANY FIRDAWSengus_sam_exclusionsusgsa-s4mrn6pjz
Organization:nameLimited Liability Company Firdawsengus_ofac_sdnofac-36464
LegalEntity:nameFIRDAWS LTDengus_sam_exclusionsusgsa-s4mrtydvb
LegalEntity:nameFIRDAWS LLCengus_sam_exclusionsusgsa-s4mrtyfmk
LegalEntity:nameFIRDAUS LIMITEDengus_sam_exclusionsusgsa-s4mrtyfmj
Company:nameFirdaus OOOpermidpermid-5083455144
Company:nameООО "ФИРДАУС"ext_ru_egrulru-inn-2013002217
LegalEntity:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРДАУС"ext_ua_edrua-edr-30a488339c2a4d7f90f53dcd3a44513b4a2401cd
Organization:nameLIMITED LIABILITY COMPANY FIRDAWSus_trade_cslofac-36464
LegalEntity:notesТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРДАУС", розмір частки - 27250,00 грн.ext_ua_edrua-edr-30a488339c2a4d7f90f53dcd3a44513b4a2401cd
Company:ogrnCode1112031000872ext_ru_egrulru-inn-2013002217
Company:permId5083455144permidpermid-5083455144
Organization:registrationNumber1112031000872engus_ofac_sdnofac-36464
Company:sourceUrl https://permid.org/1-5083455144permidpermid-5083455144
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36464engus_ofac_sdnofac-36464
Company:statusActivepermidpermid-5083455144
Organization:taxNumber2013002217engus_ofac_sdnofac-36464
Organization:topicssanctionengus_ofac_sdnofac-36464
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfmj
Organization:topicssanctionus_trade_cslofac-36464
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pjz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydvb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfmk
LegalEntity:uniqueEntityIdRY7MZW3YFG73engus_sam_exclusionsusgsa-s4mrtyfmk
LegalEntity:uniqueEntityIdRXXPXHXJM961engus_sam_exclusionsusgsa-s4mrtyfmj
LegalEntity:uniqueEntityIdPXBYMJDCMCB5engus_sam_exclusionsusgsa-s4mrn6pjz
LegalEntity:uniqueEntityIdQD6XMKUFADT3engus_sam_exclusionsusgsa-s4mrtydvb
  • 1 - 74 of 74
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting