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
LegalEntity:addressUL. KABARDINSKAYA D. 22/24, FLOOR 2, GROZNY, REPUBLIC OF CHECHNYA, RUS, 364024engus_sam_exclusionsusgsa-s4mrtyfmj
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-s4mrtyfmk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfmk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydvb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfmj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6pjz
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
LegalEntity:ide82b7d70f130ea08235c85a031791c5276a14c3dengus_sam_exclusionsusgsa-s4mrtydvb
LegalEntity:ida823de7a0ba181784114b4f69bc0c58efe3a69adengus_sam_exclusionsusgsa-s4mrtyfmj
LegalEntity:idada659300eb6b2219ca1e916a98f7047c6d74b7fengus_sam_exclusionsusgsa-s4mrn6pjz
LegalEntity:idb190a90fda64ca4b23d6d48ca829dc02aa297039engus_sam_exclusionsusgsa-s4mrtyfmk
LegalEntity:nameFIRDAWS LTDengus_sam_exclusionsusgsa-s4mrtydvb
LegalEntity:nameFIRDAWS LLCengus_sam_exclusionsusgsa-s4mrtyfmk
LegalEntity:nameLIMITED LIABILITY COMPANY FIRDAWSengus_sam_exclusionsusgsa-s4mrn6pjz
LegalEntity:nameFIRDAUS LIMITEDengus_sam_exclusionsusgsa-s4mrtyfmj
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:notes(also LIMITED LIABILITY COMPANY FIRDAWS)engus_sam_exclusionsusgsa-s4mrtyfmk
LegalEntity:notes(also LIMITED LIABILITY COMPANY FIRDAWS)engus_sam_exclusionsusgsa-s4mrtydvb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfmk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pjz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydvb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfmj
LegalEntity:uniqueEntityIdRY7MZW3YFG73engus_sam_exclusionsusgsa-s4mrtyfmk
LegalEntity:uniqueEntityIdQD6XMKUFADT3engus_sam_exclusionsusgsa-s4mrtydvb
LegalEntity:uniqueEntityIdRXXPXHXJM961engus_sam_exclusionsusgsa-s4mrtyfmj
LegalEntity:uniqueEntityIdPXBYMJDCMCB5engus_sam_exclusionsusgsa-s4mrn6pjz
  • 1 - 32 of 32
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting