Lists › OFAC SDN › ofac_sdn-36464
LIMITED LIABILITY COMPANY FIRDAWS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36464.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY FIRDAWS | primary |
| FIRDAWS LTD | alias (strong) |
| FIRDAUS LIMITED | alias (strong) |
| FIRDAWS LLC | alias (strong) |
Identifiers
| Tax ID No. | 2013002217 | Russia |
| Registration Number | 1112031000872 | Russia |
Details
| Countries |  Russia |
| Addresses | UL. Kabardinskaya D. 22/24 Floor 2 Grozny Republic of Chechnya 364024 Russia; Makhachkala Republic of Dagestan Russia |
Remarks (as published)
(Linked To: KADYROVA, Ayshat Ramzanovna)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.