DALIR LTD

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also OOO DALIR, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR)

Identification Number: IMO 5709371; OFAC documented name 72282: DALIR LTD

(also DALIR LTD)

Sanctions and listings4

Listed
23 Feb 2024
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 47709treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns2

All 2 markedSanctionedDebarred

ALIREZA 1
Share not stated
Property in the interest ofRussia
BALTIYSKIY-111
Share not stated
Property in the interest ofRussia

Identifiers7

Identifier	Number	Issued by
ID number	1063015052396
ID number	3015076287
IMO number	IMO5709371
Registration number	1063015052396
Tax number	3015076287
Registration number	1063015052396	Russia
Tax ID no	3015076287	Russia

Other names4

Also known as4

OOO DalirObshchestvo S Ogranichennoi Otvetstvennostiu DalirOOO DALIROBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR

Addresses1

KV 1, ULITSA ADMIRALTEYSKAYA 54, ASTRAKHAN, 414040

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