Statements: DALIR LTD

Canonical ID: NK-6MHFnEocmBFH5nWGQuDQfm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKV 1, ULITSA ADMIRALTEYSKAYA 54, ASTRAKHAN, RUS, 414040engus_sam_exclusionsusgsa-s4mrs26nr
LegalEntity:addressKV 1, ULITSA ADMIRALTEYSKAYA 54, ASTRAKHAN, RUS, 414040engus_sam_exclusionsusgsa-s4mrtxs4d
Company:address414040, russian federation, Astrakhan region, Astrakhan, 54/1 Admiralteyskaya str.ua_war_sanctions_apiua-ws-entity-12506
Company:address414040, russian federation, Astrakhan region, Astrakhan, 54/1 Admiralteyskaya str.ua_war_sanctionsua-ws-entity-12506
Company:addressУЛ АДМИРАЛТЕЙСКАЯ Д. 54/1, Г АСТРАХАНЬ, АСТРАХАНСКАЯ ОБЛАСТЬ, 414040ext_ru_egrulru-inn-3015076287
LegalEntity:addressKV 1, ULITSA ADMIRALTEYSKAYA 54, ASTRAKHAN, RUS, 414040engus_sam_exclusionsusgsa-s4mrtxs4f
Organization:addresskv 1, ulitsa Admiralteyskaya 54, 414040 Astrakhanengus_ofac_sdnofac-47709
Company:addressAdmiralteyskaya Ul/Kozhanova Ulitsa, 54/1, ASTRAKHAN, ASTRAKHANSKAYA OBLAST, 414040, Russiapermidpermid-5087093409
Organization:addressEntityaddr-96cd7d17c45c092d83cc84bbbd0c5a661b41ff7aengus_ofac_sdnofac-47709
Organization:aliasOOO Dalirengus_ofac_sdnofac-47709
Company:aliasDALIR LLCua_war_sanctionsua-ws-entity-12506
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostiu Dalirengus_ofac_sdnofac-47709
Company:aliasDALIR LLCua_war_sanctions_apiua-ws-entity-12506
Company:countryruua_war_sanctionsua-ws-entity-12506
Company:countryruua_war_sanctionsua-ws-manager-60
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs4d
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs4f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26nr
Company:countryruua_war_sanctions_apiua-ws-manager-60
Company:countryrupermidpermid-5087093409
Organization:countryruengus_ofac_sdnofac-47709
Company:countryruua_war_sanctions_apiua-ws-entity-12506
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26nr
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs4d
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs4f
LegalEntity:id3ad4995062ebf683707f36059715577b1a18da48engus_sam_exclusionsusgsa-s4mrtxs4f
Company:ida5f3fed568887d84b9eaf6af06618a4a487bba92permidpermid-5087093409
Organization:id5aa10a0f74146781e4f12f3b4d4960fff85937eeus_trade_cslofac-47709
Company:id64943183ff70e79e6b2e756c0ead920548499c30ua_war_sanctions_apiua-ws-manager-60
Company:id0cfe6878c43845ede096d1716758b102ab4e361eua_war_sanctions_apiua-ws-entity-12506
Company:id141e614101282dbe9cfdd8814dd2c24bd0b3b373ext_ru_egrulru-inn-3015076287
Company:id74e53c0f8a34fa604c5c56e45d656b08a17ede78ua_war_sanctionsua-ws-manager-60
Company:id9d8bd66f8ab30c9a0ba79526f37d03f77cc332a0ua_war_sanctionsua-ws-entity-12506
Organization:id440a8b04633e90741e750664864225b895c0a8fcengus_ofac_sdnofac-47709
LegalEntity:id8c47b00541e2b3911980c6fa1ed87af7f80b3461engus_sam_exclusionsusgsa-s4mrs26nr
LegalEntity:id6f4f8481c7ff840b1f4ae0d15c206486db3d86a6engus_sam_exclusionsusgsa-s4mrtxs4d
Company:imoNumberIMO5709371ua_war_sanctions_apiua-ws-entity-12506
Company:imoNumberIMO5709371ua_war_sanctions_apiua-ws-manager-60
Company:imoNumberIMO5709371ua_war_sanctionsua-ws-manager-60
Organization:imoNumberIMO5709371engus_ofac_sdnofac-47709
Company:imoNumberIMO5709371ua_war_sanctionsua-ws-entity-12506
Company:incorporationDate2006-11-17ext_ru_egrulru-inn-3015076287
Company:incorporationDate2006-11-17permidpermid-5087093409
Company:innCode3015076287ext_ru_egrulru-inn-3015076287
Company:innCode3015076287ua_war_sanctions_apiua-ws-entity-12506
Company:innCode3015076287ua_war_sanctionsua-ws-entity-12506
Company:jurisdictionruext_ru_egrulru-inn-3015076287
Company:jurisdictionrupermidpermid-5087093409
Company:kppCode301901001ext_ru_egrulru-inn-3015076287
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3015076287
LegalEntity:nameDALIR LTDengus_sam_exclusionsusgsa-s4mrs26nr
Organization:nameDALIR LTDengus_ofac_sdnofac-47709
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛИР"ext_ru_egrulru-inn-3015076287
LegalEntity:nameOOO DALIRengus_sam_exclusionsusgsa-s4mrtxs4f
Company:nameDalir LLCua_war_sanctions_apiua-ws-manager-60
Company:nameDalir OOOpermidpermid-5087093409
Company:nameLIMITED LIABILITY COMPANY DALIRua_war_sanctionsua-ws-entity-12506
Company:nameDalir LLCua_war_sanctionsua-ws-manager-60
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIRengus_sam_exclusionsusgsa-s4mrtxs4d
Organization:nameDALIR LTDus_trade_cslofac-47709
Company:nameLIMITED LIABILITY COMPANY DALIRua_war_sanctions_apiua-ws-entity-12506
LegalEntity:notes(also DALIR LTD)engus_sam_exclusionsusgsa-s4mrtxs4f
LegalEntity:notes(also DALIR LTD)engus_sam_exclusionsusgsa-s4mrtxs4d
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR, OOO DALIR)engus_sam_exclusionsusgsa-s4mrs26nr
Company:ogrnCode1063015052396ua_war_sanctionsua-ws-entity-12506
Company:ogrnCode1063015052396ua_war_sanctions_apiua-ws-entity-12506
Company:ogrnCode1063015052396ext_ru_egrulru-inn-3015076287
Company:permId5087093409permidpermid-5087093409
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-12506
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47709
Organization:registrationNumber1063015052396engus_ofac_sdnofac-47709
Company:sourceUrl https://permid.org/1-5087093409permidpermid-5087093409
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47709engus_ofac_sdnofac-47709
Company:statusActivepermidpermid-5087093409
Organization:taxNumber3015076287engus_ofac_sdnofac-47709
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26nr
Company:topicspoiua_war_sanctions_apiua-ws-manager-60
Organization:topicssanctionus_trade_cslofac-47709
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs4d
Organization:topicssanctionengus_ofac_sdnofac-47709
Company:topicspoiua_war_sanctions_apiua-ws-entity-12506
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs4f
Company:topicspoiua_war_sanctionsua-ws-manager-60
Company:topicspoiua_war_sanctionsua-ws-entity-12506
LegalEntity:uniqueEntityIdUJ5ARMG2ZAC9engus_sam_exclusionsusgsa-s4mrs26nr
LegalEntity:uniqueEntityIdCPP6MRK5BKA9engus_sam_exclusionsusgsa-s4mrtxs4f
LegalEntity:uniqueEntityIdCPN9NNEBW8K6engus_sam_exclusionsusgsa-s4mrtxs4d
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