Russian Individuals & Entities Sanctioned by the US (i)

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LIMITED LIABILITY COMPANY FIRDAWS

AKA

FIRDAWS LTD
FIRDAUS LIMITED
FIRDAWS LLC

Identifications

Tax ID No. 2013002217 (RU)
Registration Number 1112031000872 (RU)
Organization Established Date 15 Apr 2011

Addresses

UL. Kabardinskaya D. 22/24, Floor 2, 364024, Grozny, Republic of Chechnya, RU
Makhachkala, Republic of Dagestan, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: 2022-11-09
(Linked To: KADYROVA, Ayshat Ramzanovna)
Designated under: RUSSIA-EO14024

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