Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AK 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 name | AK 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 form | Società anonima | [sources] | |||
Jurisdiction | Switzerland | [sources] | |||
Country | Switzerland · Russia | [sources] | |||
ID Number | SRWNNB.99999.SL.756 | [sources] | |||
LEI | 529900E3569EJW938341 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5036198146 | [sources] | |||
Registration number | CH-020.3.031.775-0 · CHE-113.974.567 | [sources] | |||
Tax Number | 113974567 · 9909354395 | [sources] | |||
Unique Entity ID | FQ3TDXFJ8PR6 · JU2YSW549AF6 · JUAGLB2C5HY6 · JUE3A1UBA917 | [sources] | |||
Website | www.dulaccapital.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | AROSASTRASSE 7, 8008 ZURICH, CHE · Arosastrasse 7, 8008 Zurich · Arosastrasse 7, 8008 Zürich · Arosastrasse 7, ZUERICH, ZUERICH, 8008, Switzerland · Pr-kt Leningradskii, 125167 Moscow · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also DULAC CAPITAL LTD)
(also DULAC CAPITAL LTD)
(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)
(also DULAC CAPITAL LTD)
(also DULAC CAPITAL LTD)
(also DULAC CAPITAL LTD)
(also DULAC CAPITAL LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Pr-kt Leningradskii, 125167 Moscow | Russia | |
Pr-kt Morskoi pom. 12-N, 197110 Saint Petersburg |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Arosastrasse 7, 8008 Zurich | Switzerland |