Statements: FIRDAWS LTD

Canonical ID: NK-jeNMYYST9CN23uWUwysAKC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUL. Kabardinskaya D. 22/24, Floor 2, 364024 Groznyengus_ofac_sdnofac-36464
Organization:addressMakhachkalaengus_ofac_sdnofac-36464
Organization:addressEntityaddr-84b439108d7497d0005e4fa63584d0e49a0c5271engus_ofac_sdnofac-36464
Organization:addressEntityaddr-53047bc001a89d28fceb6a5bb0dddc225e721b4aengus_ofac_sdnofac-36464
Organization:aliasFirdaws LTDengus_ofac_sdnofac-36464
Organization:aliasFirdaws LLCengus_ofac_sdnofac-36464
Organization:aliasООО Фирдаусrusus_ofac_sdnofac-36464
Organization:aliasFirdaus Limitedengus_ofac_sdnofac-36464
Organization:countryruengus_ofac_sdnofac-36464
Organization:idbcb1aba654ba775c7ef44d9e7f296c207b2fdf66engus_ofac_sdnofac-36464
Organization:incorporationDate2011-04-15engus_ofac_sdnofac-36464
Organization:nameLimited Liability Company Firdawsengus_ofac_sdnofac-36464
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
Organization:taxNumber2013002217engus_ofac_sdnofac-36464
Organization:topicssanctionengus_ofac_sdnofac-36464
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