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Limited Liability Company Firdaws

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Firdaws (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FIRDAWS LTD · aka
  • FIRDAUS LIMITED · aka
  • FIRDAWS LLC · aka

Addresses on file

  • UL. Kabardinskaya D. 22/24, Floor 2, Grozny, Republic of Chechnya 364024, Russia
  • Makhachkala, Republic of Dagestan, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Apr 2011; Tax ID No. 2013002217 (Russia); Registration Number 1112031000872 (Russia); Linked To: KADYROVA, Ayshat Ramzanovna.