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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[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) List35,040

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,260

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 · ITA

US SAM Procurement Exclusions105,493

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

United States · GSA

External databases

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

Legal Entity Identifier (LEI) Reference Data266,895

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

External dataset · GLEIF · non-official source

PermID Open Data4,632

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

OpenCorporates754

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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