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PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW

Sanctioned entity
TypeCompany[sources]
NameAK DYULAK KEPITAL LTD PREDSTAVITELSTVO · DuLac Capital Ltd · PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW · PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE[sources]
Other nameAK Dyulak Kepital Ltd Predstavitelstvo · Predstavitelstvo Aktsionernogo Obshchestva Dyulak Kepital Ltd Shveitsariya v g Moscow · Predstavitelstvo Aktsionernogo Obshchestva Dyulak Kepital Ltd Shveitsariya v g Sankt Peterburge[sources]
Incorporation date · [sources]
Legal formSocietà anonima[sources]
JurisdictionSwitzerland[sources]
CountrySwitzerland · Russia[sources]
ID NumberSRWNNB.99999.SL.756[sources]
LEI529900E3569EJW938341[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5036198146[sources]
Registration numberCH-020.3.031.775-0 · CHE-113.974.567[sources]
Tax Number113974567 · 9909354395[sources]
Unique Entity IDFQ3TDXFJ8PR6 · JU2YSW549AF6 · JUAGLB2C5HY6 · JUE3A1UBA917[sources]
Websitewww.dulaccapital.com[sources]
StatusACTIVE · Active[sources]
AddressAROSASTRASSE 7, 8008 ZURICH, CHE · Arosastrasse 7, 8008 Zurich · Arosastrasse 7, 8008 Zürich · Arosastrasse 7, ZUERICH, ZUERICH, 8008, Switzerland · Pr-kt Leningradskii, 125167 Moscow · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DULAC CAPITAL LTD)

US SAM Procurement Exclusions,

(also DULAC CAPITAL LTD)

US SAM Procurement Exclusions,

(also PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE, PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW, AK DYULAK KEPITAL LTD PREDSTAVITELSTVO, PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE, PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW, AK DYULAK KEPITAL LTD PREDSTAVITELSTVO)

US SAM Procurement Exclusions,

(also DULAC CAPITAL LTD)

US SAM Procurement Exclusions,

(also DULAC CAPITAL LTD)

US SAM Procurement Exclusions,

(also DULAC CAPITAL LTD)

US SAM Procurement Exclusions,

(also DULAC CAPITAL LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-42734 · usgsa-s4mrty7d9 · oc-companies-ch-892784 · usgsa-s4mrty2h1 · usgsa-s4mrqm56k · NK-DpdXKCLpmyD3BwvjrPLjcX · NK-RxMjheT8VooGr8gWQWtKKP · usgsa-s4mrty2h2 · lei-529900E3569EJW938341 · usgsa-s4mrty2gz · NK-TgHUSYSD5A3tkDWZGCs895 · usgsa-s4mrty7d7 · usgsa-s4mrty7db

For experts: raw data explorer