Company:address | | УЛ АДМИРАЛТЕЙСКАЯ Д. 54/1, Г АСТРАХАНЬ, АСТРАХАНСКАЯ ОБЛАСТЬ, 414040 | | ext_ru_egrul | | ru-inn-3015076287 | |
Organization:address | | kv 1, ulitsa Admiralteyskaya 54, Astrakhan, 414040 | eng | us_ofac_sdn | | ofac-47709 | |
Company:address | | Admiralteyskaya Ul/Kozhanova Ulitsa, 54/1, ASTRAKHAN, ASTRAKHANSKAYA OBLAST, 414040, Russia | | permid | | permid-5087093409 | |
Company:address | | 414040, russian federation, Astrakhan region, Astrakhan, 54/1 Admiralteyskaya str. | | ua_war_sanctions | | ua-ws-entity-12506 | |
LegalEntity:address | | KV 1, ULITSA ADMIRALTEYSKAYA 54, ASTRAKHAN, 414040 | eng | us_sam_exclusions | | usgsa-s4mrs26nr | |
LegalEntity:address | | KV 1, ULITSA ADMIRALTEYSKAYA 54, ASTRAKHAN, 414040 | eng | us_sam_exclusions | | usgsa-s4mrtxs4d | |
LegalEntity:address | | KV 1, ULITSA ADMIRALTEYSKAYA 54, ASTRAKHAN, 414040 | eng | us_sam_exclusions | | usgsa-s4mrtxs4f | |
Organization:addressEntity | | addr-b582f3fa258424765267ae39bcef8e45bc299009 | | us_ofac_sdn | | ofac-47709 | |
Organization:alias | | OOO Dalir | eng | us_ofac_sdn | | ofac-47709 | |
Company:alias | | DALIR LLC | | ua_war_sanctions | | ua-ws-entity-12506 | |
Organization:alias | | Obshchestvo S Ogranichennoi Otvetstvennostiu Dalir | eng | us_ofac_sdn | | ofac-47709 | |
LegalEntity:country | | ru | | us_sam_exclusions | | usgsa-s4mrtxs4f | |
Company:country | | ru | | ua_war_sanctions | | ua-ws-entity-12506 | |
Company:country | | ru | | permid | | permid-5087093409 | |
LegalEntity:country | | ru | | us_sam_exclusions | | usgsa-s4mrtxs4d | |
Company:country | | ru | | ua_war_sanctions | | ua-ws-manager-60 | |
Organization:country | | ru | | us_ofac_sdn | | ofac-47709 | |
LegalEntity:country | | ru | | us_sam_exclusions | | usgsa-s4mrs26nr | |
LegalEntity:createdAt | | 2024-10-30 | | us_sam_exclusions | | usgsa-s4mrtxs4d | |
LegalEntity:createdAt | | 2024-10-30 | | us_sam_exclusions | | usgsa-s4mrtxs4f | |
LegalEntity:createdAt | | 2024-02-23 | | us_sam_exclusions | | usgsa-s4mrs26nr | |
Company:id | | 141e614101282dbe9cfdd8814dd2c24bd0b3b373 | | ext_ru_egrul | | ru-inn-3015076287 | |
Organization:id | | 5aa10a0f74146781e4f12f3b4d4960fff85937ee | | us_trade_csl | | ofac-47709 | |
Company:id | | 74e53c0f8a34fa604c5c56e45d656b08a17ede78 | | ua_war_sanctions | | ua-ws-manager-60 | |
Company:id | | 9d8bd66f8ab30c9a0ba79526f37d03f77cc332a0 | | ua_war_sanctions | | ua-ws-entity-12506 | |
Organization:id | | 0af2c0814cb1379b400f88e54c542d7112cf0215 | | us_ofac_sdn | | ofac-47709 | |
LegalEntity:id | | 301b8023249a554781c3278e0244b9d99eb9ed57 | | us_sam_exclusions | | usgsa-s4mrs26nr | |
LegalEntity:id | | ff5c9f3cf4041bd6e3978cf1d4147230359750d4 | | us_sam_exclusions | | usgsa-s4mrtxs4d | |
LegalEntity:id | | f8a1e8f820c8577d8701045b72f76c4a81323cbd | | us_sam_exclusions | | usgsa-s4mrtxs4f | |
Company:id | | a5f3fed568887d84b9eaf6af06618a4a487bba92 | | permid | | permid-5087093409 | |
Company:imoNumber | | IMO5709371 | | ua_war_sanctions | | ua-ws-manager-60 | |
Organization:imoNumber | | IMO5709371 | eng | us_ofac_sdn | | ofac-47709 | |
Company:imoNumber | | IMO5709371 | | ua_war_sanctions | | ua-ws-entity-12506 | |
Company:incorporationDate | | 2006-11-17 | | permid | | permid-5087093409 | |
Company:incorporationDate | | 2006-11-17 | | ext_ru_egrul | | ru-inn-3015076287 | |
Company:innCode | | 3015076287 | | ua_war_sanctions | | ua-ws-entity-12506 | |
Company:innCode | | 3015076287 | | ext_ru_egrul | | ru-inn-3015076287 | |
Company:jurisdiction | | ru | | ext_ru_egrul | | ru-inn-3015076287 | |
Company:jurisdiction | | ru | | permid | | permid-5087093409 | |
Company:kppCode | | 301901001 | | ext_ru_egrul | | ru-inn-3015076287 | |
Company:legalForm | | Общества с ограниченной ответственностью | | ext_ru_egrul | | ru-inn-3015076287 | |
LegalEntity:name | | OOO DALIR | eng | us_sam_exclusions | | usgsa-s4mrtxs4f | |
Organization:name | | DALIR LTD | eng | us_ofac_sdn | | ofac-47709 | |
LegalEntity:name | | DALIR LTD | eng | us_sam_exclusions | | usgsa-s4mrs26nr | |
LegalEntity:name | | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR | eng | us_sam_exclusions | | usgsa-s4mrtxs4d | |
Organization:name | | DALIR LTD | | us_trade_csl | | ofac-47709 | |
Company:name | | LIMITED LIABILITY COMPANY DALIR | | ua_war_sanctions | | ua-ws-entity-12506 | |
Company:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛИР" | | ext_ru_egrul | | ru-inn-3015076287 | |
Company:name | | Dalir OOO | | permid | | permid-5087093409 | |
Company:name | | Dalir LLC | | ua_war_sanctions | | ua-ws-manager-60 | |
LegalEntity:notes | | (also DALIR LTD) | eng | us_sam_exclusions | | usgsa-s4mrtxs4d | |
LegalEntity:notes | | (also DALIR LTD) | eng | us_sam_exclusions | | usgsa-s4mrtxs4f | |
LegalEntity:notes | | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR, OOO DALIR) | eng | us_sam_exclusions | | usgsa-s4mrs26nr | |
Company:ogrnCode | | 1063015052396 | | ua_war_sanctions | | ua-ws-entity-12506 | |
Company:ogrnCode | | 1063015052396 | | ext_ru_egrul | | ru-inn-3015076287 | |
Company:permId | | 5087093409 | | permid | | permid-5087093409 | |
Organization:programId | | US-RUSHAR | eng | us_ofac_sdn | | ofac-47709 | |
Company:programId | | UA-WS-MARE | | ua_war_sanctions | | ua-ws-entity-12506 | |
Organization:registrationNumber | | 1063015052396 | eng | us_ofac_sdn | | ofac-47709 | |
Company:sourceUrl | | https://permid.org/1-5087093409 | | permid | | permid-5087093409 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47709 | | us_ofac_sdn | | ofac-47709 | |
Company:status | | Active | | permid | | permid-5087093409 | |
Organization:taxNumber | | 3015076287 | eng | us_ofac_sdn | | ofac-47709 | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mrs26nr | |
Organization:topics | | sanction | | us_ofac_sdn | | ofac-47709 | |
Company:topics | | poi | | ua_war_sanctions | | ua-ws-manager-60 | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mrtxs4d | |
Organization:topics | | sanction | | us_trade_csl | | ofac-47709 | |
Company:topics | | poi | | ua_war_sanctions | | ua-ws-entity-12506 | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mrtxs4f | |
LegalEntity:uniqueEntityId | | UJ5ARMG2ZAC9 | eng | us_sam_exclusions | | usgsa-s4mrs26nr | |
LegalEntity:uniqueEntityId | | CPP6MRK5BKA9 | eng | us_sam_exclusions | | usgsa-s4mrtxs4f | |
LegalEntity:uniqueEntityId | | CPN9NNEBW8K6 | eng | us_sam_exclusions | | usgsa-s4mrtxs4d | |