Nex Systems
Company

FIRDAWS LTD

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also FIRDAWS LTD, FIRDAWS LLC, FIRDAUS LIMITED)

(also LIMITED LIABILITY COMPANY FIRDAWS)

Organization Established Date (OFAC reliability: Reported): 2011-04-15

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Sep 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 36464treasury.govofac.treasury.gov

  • Listed
    28 Nov 2022
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Aishat KadyrovaSanctionedDebarredPEPPerson of interestPolitician
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number2013002217
ID number1112031000872
Registration number1112031000872
Tax number2013002217
Registration number1112031000872Russia
Tax ID no2013002217Russia

Other names7

Also known as7

Firdaus LimitedFirdaws LLCООО ФирдаусFirdaws LTDLimited Liability Company FirdawsFIRDAWS LLCFIRDAUS LIMITED

Addresses2

  • UL. KABARDINSKAYA D. 22/24, FLOOR 2, GROZNY, REPUBLIC OF CHECHNYA, 364024

  • Makhachkala, Republic of Dagestan

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