Among the companies to which sanctions have been applied:
LIMITED LIABILITY COMPANY DALIR
Provide additional information
Full name of legal entity
LIMITED LIABILITY COMPANY DALIR
Abbreviated name of the legal entity
DALIR LLC
Tax Number
3015076287
Registration number
1063015052396
Country
russian federation
Address
414040, russian federation, Astrakhan region, Astrakhan, 54/1 Admiralteyskaya str.
Reasons
The Astrakhan-based transport company specialises in sea freight transport (in the Caspian Sea). It is affiliated with the sanctioned russian company Rosoboronexport JSC, the only russian state intermediary agency for the export and import of the entire range of military, defence and dual-use products, technologies and services. It owns a sanctioned fleet involved in the transportation of weapons (ammunition) for the russian federation from Iran, as well as military cargo for delivery to the Iranian military on behalf of Rosoboronexport.
Links
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
