US Treasury / OFAC
LIMITED LIABILITY COMPANY FIRDAWS
Organisation · ofac-36464
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- UL. Kabardinskaya D. 22/24, Floor 2, Grozny, Republic of Chechnya, 364024, RussiaMakhachkala, Republic of Dagestan, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (8)
- FIRDAWS LTD
- FIRDAUS LIMITED
- FIRDAWS LLC
- Limited Liability Company Firdaws
- Firdaws LTD
- Firdaus Limited
- Firdaws LLC
- ООО Фирдаус
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: KADYROVA, Ayshat Ramzanovna)
Source ↗Documented connections (1)
- LIMITED LIABILITY COMPANY FIRDAWSKadyrova Ayshat Ramzanovna
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗