Statements: DALIR LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ АДМИРАЛТЕЙСКАЯ Д. 54/1, Г АСТРАХАНЬ, АСТРАХАНСКАЯ ОБЛАСТЬ, 414040ext_ru_egrulru-inn-3015076287
Organization:addresskv 1, ulitsa Admiralteyskaya 54, Astrakhan, 414040engus_ofac_sdnofac-47709
Company:addressAdmiralteyskaya Ul/Kozhanova Ulitsa, 54/1, ASTRAKHAN, ASTRAKHANSKAYA OBLAST, 414040, Russiapermidpermid-5087093409
Company:address414040, russian federation, Astrakhan region, Astrakhan, 54/1 Admiralteyskaya str.ua_war_sanctionsua-ws-entity-12506
LegalEntity:addressKV 1, ULITSA ADMIRALTEYSKAYA 54, ASTRAKHAN, 414040engus_sam_exclusionsusgsa-s4mrs26nr
LegalEntity:addressKV 1, ULITSA ADMIRALTEYSKAYA 54, ASTRAKHAN, 414040engus_sam_exclusionsusgsa-s4mrtxs4d
LegalEntity:addressKV 1, ULITSA ADMIRALTEYSKAYA 54, ASTRAKHAN, 414040engus_sam_exclusionsusgsa-s4mrtxs4f
Organization:addressEntityaddr-b582f3fa258424765267ae39bcef8e45bc299009us_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
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs4f
Company:countryruua_war_sanctionsua-ws-entity-12506
Company:countryrupermidpermid-5087093409
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs4d
Company:countryruua_war_sanctionsua-ws-manager-60
Organization:countryruus_ofac_sdnofac-47709
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26nr
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs4d
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs4f
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26nr
Company:id141e614101282dbe9cfdd8814dd2c24bd0b3b373ext_ru_egrulru-inn-3015076287
Organization:id5aa10a0f74146781e4f12f3b4d4960fff85937eeus_trade_cslofac-47709
Company:id74e53c0f8a34fa604c5c56e45d656b08a17ede78ua_war_sanctionsua-ws-manager-60
Company:id9d8bd66f8ab30c9a0ba79526f37d03f77cc332a0ua_war_sanctionsua-ws-entity-12506
Organization:id0af2c0814cb1379b400f88e54c542d7112cf0215us_ofac_sdnofac-47709
LegalEntity:id301b8023249a554781c3278e0244b9d99eb9ed57us_sam_exclusionsusgsa-s4mrs26nr
LegalEntity:idff5c9f3cf4041bd6e3978cf1d4147230359750d4us_sam_exclusionsusgsa-s4mrtxs4d
LegalEntity:idf8a1e8f820c8577d8701045b72f76c4a81323cbdus_sam_exclusionsusgsa-s4mrtxs4f
Company:ida5f3fed568887d84b9eaf6af06618a4a487bba92permidpermid-5087093409
Company:imoNumberIMO5709371ua_war_sanctionsua-ws-manager-60
Organization:imoNumberIMO5709371engus_ofac_sdnofac-47709
Company:imoNumberIMO5709371ua_war_sanctionsua-ws-entity-12506
Company:incorporationDate2006-11-17permidpermid-5087093409
Company:incorporationDate2006-11-17ext_ru_egrulru-inn-3015076287
Company:innCode3015076287ua_war_sanctionsua-ws-entity-12506
Company:innCode3015076287ext_ru_egrulru-inn-3015076287
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:nameOOO DALIRengus_sam_exclusionsusgsa-s4mrtxs4f
Organization:nameDALIR LTDengus_ofac_sdnofac-47709
LegalEntity:nameDALIR LTDengus_sam_exclusionsusgsa-s4mrs26nr
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIRengus_sam_exclusionsusgsa-s4mrtxs4d
Organization:nameDALIR LTDus_trade_cslofac-47709
Company:nameLIMITED LIABILITY COMPANY DALIRua_war_sanctionsua-ws-entity-12506
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛИР"ext_ru_egrulru-inn-3015076287
Company:nameDalir OOOpermidpermid-5087093409
Company:nameDalir LLCua_war_sanctionsua-ws-manager-60
LegalEntity:notes(also DALIR LTD)engus_sam_exclusionsusgsa-s4mrtxs4d
LegalEntity:notes(also DALIR LTD)engus_sam_exclusionsusgsa-s4mrtxs4f
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR, OOO DALIR)engus_sam_exclusionsusgsa-s4mrs26nr
Company:ogrnCode1063015052396ua_war_sanctionsua-ws-entity-12506
Company:ogrnCode1063015052396ext_ru_egrulru-inn-3015076287
Company:permId5087093409permidpermid-5087093409
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47709
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-12506
Organization:registrationNumber1063015052396engus_ofac_sdnofac-47709
Company:sourceUrl https://permid.org/1-5087093409permidpermid-5087093409
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47709us_ofac_sdnofac-47709
Company:statusActivepermidpermid-5087093409
Organization:taxNumber3015076287engus_ofac_sdnofac-47709
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26nr
Organization:topicssanctionus_ofac_sdnofac-47709
Company:topicspoiua_war_sanctionsua-ws-manager-60
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs4d
Organization:topicssanctionus_trade_cslofac-47709
Company:topicspoiua_war_sanctionsua-ws-entity-12506
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs4f
LegalEntity:uniqueEntityIdUJ5ARMG2ZAC9engus_sam_exclusionsusgsa-s4mrs26nr
LegalEntity:uniqueEntityIdCPP6MRK5BKA9engus_sam_exclusionsusgsa-s4mrtxs4f
LegalEntity:uniqueEntityIdCPN9NNEBW8K6engus_sam_exclusionsusgsa-s4mrtxs4d
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