Statements: DALIR LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	KV 1, ULITSA ADMIRALTEYSKAYA 54, ASTRAKHAN, RUS, 414040	eng	us_sam_exclusions	`usgsa-s4mrtxs4f`	2024-11-01
`LegalEntity:address`	KV 1, ULITSA ADMIRALTEYSKAYA 54, ASTRAKHAN, RUS, 414040	eng	us_sam_exclusions	`usgsa-s4mrtxs4d`	2024-11-01
`LegalEntity:address`	KV 1, ULITSA ADMIRALTEYSKAYA 54, ASTRAKHAN, RUS, 414040	eng	us_sam_exclusions	`usgsa-s4mrs26nr`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26nr`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxs4f`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxs4d`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs4d`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs4f`	2024-11-01
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26nr`	2024-06-14
`LegalEntity:id`	3ad4995062ebf683707f36059715577b1a18da48	eng	us_sam_exclusions	`usgsa-s4mrtxs4f`	2025-07-23
`LegalEntity:id`	8c47b00541e2b3911980c6fa1ed87af7f80b3461	eng	us_sam_exclusions	`usgsa-s4mrs26nr`	2025-07-23
`LegalEntity:id`	6f4f8481c7ff840b1f4ae0d15c206486db3d86a6	eng	us_sam_exclusions	`usgsa-s4mrtxs4d`	2025-07-23
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR	eng	us_sam_exclusions	`usgsa-s4mrtxs4d`	2024-11-01
`LegalEntity:name`	DALIR LTD	eng	us_sam_exclusions	`usgsa-s4mrs26nr`	2024-06-14
`LegalEntity:name`	OOO DALIR	eng	us_sam_exclusions	`usgsa-s4mrtxs4f`	2024-11-01
`LegalEntity:notes`	(also DALIR LTD)	eng	us_sam_exclusions	`usgsa-s4mrtxs4f`	2025-07-23
`LegalEntity:notes`	(also DALIR LTD)	eng	us_sam_exclusions	`usgsa-s4mrtxs4d`	2025-07-23
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR, OOO DALIR)	eng	us_sam_exclusions	`usgsa-s4mrs26nr`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26nr`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs4d`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs4f`	2024-11-01
`LegalEntity:uniqueEntityId`	CPP6MRK5BKA9	eng	us_sam_exclusions	`usgsa-s4mrtxs4f`	2024-12-03
`LegalEntity:uniqueEntityId`	UJ5ARMG2ZAC9	eng	us_sam_exclusions	`usgsa-s4mrs26nr`	2024-12-03
`LegalEntity:uniqueEntityId`	CPN9NNEBW8K6	eng	us_sam_exclusions	`usgsa-s4mrtxs4d`	2024-12-03

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