DALIR LTD

Entity · Astrakhan · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: kv 1, ulitsa Admiralteyskaya 54, Astrakhan, 414040, RU
kv 1, ulitsa Admiralteyskaya 54, Astrakhan, 414040, RU
Also known as: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR; OOO DALIR
Identifiers: Identification Number, IMO 5709371; Registration Number, 1063015052396, RU; Tax ID No., 3015076287, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists