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Limited Liability Company Firdaws

Sanctioned entity

Limited Liability Company Firdaws is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Firdaus OOO · LIMITED LIABILITY COMPANY FIRDAWS · Limited Liability Company Firdaws · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРДАУС" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРДАУС"				[sources]
Other name	FIRDAUS LIMITED · FIRDAWS LLC · FIRDAWS LTD · Firdaus Limited · Firdaws LLC · 2 more...				[sources]
Incorporation date	2011-04-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2013002217`				[sources]
KPP	`201301001`				[sources]
OGRN	`1112031000872`				[sources]
PermID	`5083455144`				[sources]
Registration number	`1112031000872` · `PXBYMJDCMCB5`				[sources]
Tax Number	`2013002217`				[sources]
Status	Active				[sources]
Address	Kabardinskaya Ulitsa, Dom 22/24, Etazh 2, GROZNYI, RESPUBLIKA CHECHNYA, 364024, Russia · Makhachkala · UL. KABARDINSKAYA D. 22/24, FLOOR 2, GROZNY, REPUBLIC OF CHECHNYA, RUS, 364024 · UL. Kabardinskaya D. 22/24, Floor 2, 364024 Grozny · УЛ. КАБАРДИНСКАЯ Д. 22/24, Г. ГРОЗНЫЙ ЧЕЧЕНСКАЯ, 364024				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРДАУС", розмір частки - 27250,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Address
Full address	Country
Makhachkala	Russia
UL. Kabardinskaya D. 22/24, Floor 2, 364024 Grozny	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ТОВ "ІМАН"	-	-	-

Directors
Director	Role	Start date	End date
ЗАМИРА АХМЕДРАШИДОВНА ГАМЗАТОВА	ДИРЕКТОР	2021-01-11	-

Owners
Owner	Percentage held	Start date	End date
Ayshat Ramzanovna KADYROVA	-	-	-
Ayshat Ramzanovna KADYROVA	100	2018-12-27	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ru-inn-2013002217 · permid-5083455144 · rupep-company-7162 · ua-edr-30a488339c2a4d7f90f53dcd3a44513b4a2401cd · usgsa-s4mrn6pjz · ofac-36464 · ua-nabc-company-6811-limited-liability-company-firdaws · ua-nazk-company-6811

For experts: raw data explorer

Factsheet Descriptions Data sources

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