LIMITED LIABILITY COMPANY FIRDAWS

Restricted

LIMITED LIABILITY COMPANY FIRDAWS is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : UL. Kabardinskaya D. 22/24 Floor 2 Grozny Republic of Chechnya Russia 364024

Address 2 : Makhachkala Republic of Dagestan Russia

Address 3 : Russian Federation

ID Details

ID NUMBER : 15 Apr 2011

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1112031000872

ID TYPE : Registration Number

ID NUMBER : 2013002217

ID TYPE : Tax ID No.

ID NUMBER : 2013002217

ID TYPE : TIN Number

ID NUMBER : 1112031000872

ID TYPE : SRN Number

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LIMITED LIABILITY COMPANY FIRDAWS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active