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Alim Khazkhismelovich Firov

Sanctioned entity

Alim Khazkhismelovich Firov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIM KHAZKHISMELOVICH FIROV · Alim Khazkhismelovich Firov · FIROV, Alim Khazkhismelovich · Firov Alim Khazkhismelovych / Khazhysmelovych · АЛИМ ХАЖИСМЕЛОВИЧ ФИРОВ · 2 more...				[sources]
Other name	Firov Alim · Фиров Алим Хажисмелович · Фиров Алим Хазхисмелович · Фіров Алім Хажисмелович · Фіров Алім Хазхісмелович				[sources]
Birth date	1984-11-09				[sources]
Place of birth	Kakhun, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ALIM KHAZKHISMELOVICH · Alim · АЛИМ · Алим				[sources]
INN	`070704867644`				[sources]
Last name	FIROV · Firov · ФИРОВ · Фиров				[sources]
Middle name	Khazkhismelovich · Хажисмелович				[sources]
Patronymic	ХАЖИСМЕЛОВИЧ				[sources]
Registration number	`ETWXPJ7DL3X4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЙНЭКС"	100	2010-04-13	2012-07-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЙНБОКС"	100	2020-01-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЙНСИФУД"	100	2010-04-27	2017-05-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЙНЭКС"	50	2013-02-19	2017-05-02
Dexias Limited Liability Company	-	-	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЙНБОКС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕКАТЕРИНБУРГСКИЕ СЕТЕВЫЕ ТЕХНОЛОГИИ"	Директор	2007-04-27	2009-04-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЙНСИФУД"	Ликвидатор	2016-07-21	2017-05-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЙНЭКС"	Генеральный директор	2010-04-13	2012-07-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЙНЭКС"	Ликвидатор	2016-07-21	2017-05-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЙНЭКС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-29	-
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-26112 · ofac-42017 · ru-inn-070704867644 · ua-nsdc-26283-firov-alim-hazhismelovic-hazismelovic · usgsa-s4mrph4pm

For experts: raw data explorer

Factsheet Data sources

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