Statements: FIRDAWS LTD

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-s4mrtydvb
Company:addressKabardinskaya Ulitsa, Dom 22/24, Etazh 2, GROZNYI, RESPUBLIKA CHECHNYA, 364024, Russiapermidpermid-5083455144
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-s4mrtyfmk
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-s4mrtyfmj
Organization:addressUL. Kabardinskaya D. 22/24, Floor 2, 364024 Groznyengus_ofac_sdnofac-36464
Organization:addressMakhachkalaengus_ofac_sdnofac-36464
Organization:addressEntityaddr-53047bc001a89d28fceb6a5bb0dddc225e721b4aengus_ofac_sdnofac-36464
Organization:addressEntityaddr-84b439108d7497d0005e4fa63584d0e49a0c5271engus_ofac_sdnofac-36464
Organization:aliasООО Фирдаусrusus_ofac_sdnofac-36464
Organization:aliasFirdaws LTDengus_ofac_sdnofac-36464
Organization:aliasFirdaws LLCengus_ofac_sdnofac-36464
Organization:aliasFirdaus Limitedengus_ofac_sdnofac-36464
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydvb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfmk
Company:countryrupermidpermid-5083455144
Organization:countryruengus_ofac_sdnofac-36464
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6pjz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfmj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfmj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfmk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydvb
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pjz
Company:ide1690befd257d9e5d751fb56414c05e5e076a055ext_ru_egrulru-inn-2013002217
Organization:idd0c9825d3ef0ca2ba49449920aaa50f1e2bf2934us_trade_cslofac-36464
Company:id2d660745dc5f0615af0e62cb7e507b032885513dpermidpermid-5083455144
LegalEntity:ida3b0073495e6b06a07361aab7b61b2b210bed977ext_ua_edrua-edr-30a488339c2a4d7f90f53dcd3a44513b4a2401cd
LegalEntity:ida823de7a0ba181784114b4f69bc0c58efe3a69adengus_sam_exclusionsusgsa-s4mrtyfmj
LegalEntity:idb190a90fda64ca4b23d6d48ca829dc02aa297039engus_sam_exclusionsusgsa-s4mrtyfmk
LegalEntity:ide82b7d70f130ea08235c85a031791c5276a14c3dengus_sam_exclusionsusgsa-s4mrtydvb
LegalEntity:idada659300eb6b2219ca1e916a98f7047c6d74b7fengus_sam_exclusionsusgsa-s4mrn6pjz
Organization:idbcb1aba654ba775c7ef44d9e7f296c207b2fdf66engus_ofac_sdnofac-36464
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:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРДАУС"ext_ua_edrua-edr-30a488339c2a4d7f90f53dcd3a44513b4a2401cd
Company:nameFirdaus OOOpermidpermid-5083455144
Organization:nameLIMITED LIABILITY COMPANY FIRDAWSus_trade_cslofac-36464
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРДАУС"ext_ru_egrulru-inn-2013002217
LegalEntity:nameFIRDAUS LIMITEDengus_sam_exclusionsusgsa-s4mrtyfmj
LegalEntity:nameFIRDAWS LTDengus_sam_exclusionsusgsa-s4mrtydvb
LegalEntity:nameLIMITED LIABILITY COMPANY FIRDAWSengus_sam_exclusionsusgsa-s4mrn6pjz
LegalEntity:nameFIRDAWS LLCengus_sam_exclusionsusgsa-s4mrtyfmk
Organization:nameLimited Liability Company Firdawsengus_ofac_sdnofac-36464
LegalEntity:notes(also LIMITED LIABILITY COMPANY FIRDAWS)engus_sam_exclusionsusgsa-s4mrtydvb
LegalEntity:notes(also LIMITED LIABILITY COMPANY FIRDAWS)engus_sam_exclusionsusgsa-s4mrtyfmk
LegalEntity:notes(also FIRDAWS LTD, FIRDAUS LIMITED, FIRDAWS LLC)engus_sam_exclusionsusgsa-s4mrn6pjz
LegalEntity:notes(also LIMITED LIABILITY COMPANY FIRDAWS)engus_sam_exclusionsusgsa-s4mrtyfmj
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:programIdUS-RUSHARengus_ofac_sdnofac-36464
Organization:registrationNumber1112031000872engus_ofac_sdnofac-36464
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36464engus_ofac_sdnofac-36464
Company:sourceUrl https://permid.org/1-5083455144permidpermid-5083455144
Company:statusActivepermidpermid-5083455144
Organization:taxNumber2013002217engus_ofac_sdnofac-36464
Organization:topicssanctionus_trade_cslofac-36464
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfmj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydvb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pjz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfmk
Organization:topicssanctionengus_ofac_sdnofac-36464
LegalEntity:uniqueEntityIdQD6XMKUFADT3engus_sam_exclusionsusgsa-s4mrtydvb
LegalEntity:uniqueEntityIdPXBYMJDCMCB5engus_sam_exclusionsusgsa-s4mrn6pjz
LegalEntity:uniqueEntityIdRXXPXHXJM961engus_sam_exclusionsusgsa-s4mrtyfmj
LegalEntity:uniqueEntityIdRY7MZW3YFG73engus_sam_exclusionsusgsa-s4mrtyfmk
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