LIMITED LIABILITY COMPANY FIRDAWS

CompanyAktiviteter i andre medlemsorganisasjoner ellersReg. 1112031000872Last read from source 19 Oct 2026

1 listing in force1 authorityOwnership not readRU
1
Sanctions
Listings in force
3
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
12
Events
Last 3 years
2
Sources
2 records

Findings by area

  • SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords found1 designated individual recorded in connection with this company: KADYROVA, Ayshat Ramzanovna.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions1 active

  • OFACActive

    RUSSIA-EO14024

    Designation date not published by this authority · OFAC SDN

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

KADYROVA, Ayshat RamzanovnaConnected partySanctioned · OFAC, Switzerland SECO

Named as a linked party on the OFAC listing; the nature of the link is not stated. Born 31 Dec 1998. RU. OFAC SDN. Official source, matched by name

Norway Brønnøysund Register. Official source, matched by name

Norway Brønnøysund Register. Official source, matched by name

On the record

Legal name
LIMITED LIABILITY COMPANY FIRDAWS
Also known as
LIMITED LIABILITY COMPANY FIRDAWS · FIRDAWS LTD · FIRDAUS LIMITED · FIRDAWS LLC +1
Jurisdiction
RU
Registration number
1112031000872
Industry
Aktiviteter i andre medlemsorganisasjoner ellers
Status
active
Address
c/o Temirlan Ramzaevich Bisliev, Lofsrudhøgda 237, OSLO, 1281
First recorded here
17 Jul 2026

Recent changes

  1. Identifier recorded: REG_NUMBER 925271071

    29 Sept 2026 · Norway Brønnøysund Register

  2. Alias recorded: FIRDAWS

    29 Sept 2026 · Norway Brønnøysund Register

  3. Officer recorded: Temirlan Ramzaevich Bisliev

    29 Sept 2026 · Norway Brønnøysund Register

  4. Officer recorded: Imran Ramzaevich Bisliev

    29 Sept 2026 · Norway Brønnøysund Register

  5. Sanction listed: OFAC — RUSSIA-EO14024

    17 Jul 2026 · OFAC SDN

  6. Identifier recorded: REG_NUMBER 1112031000872

    17 Jul 2026 · OFAC SDN

Recent timeline

  1. 19 Oct 2026Last read from source