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PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW

Debarred entity · Sanctioned entity

PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AK DYULAK KEPITAL LTD PREDSTAVITELSTVO · DuLAC CAPITAL in Liquidation Ltd · 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]
Alias	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	2007-12-10 · 2007-12-14				[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				[sources]
Address	AROSASTRASSE 7, 8008 ZURICH · Arosastrasse 7, 8008 Zurich · Arosastrasse 7, 8008 Zürich · Arosastrasse 7, ZUERICH, ZUERICH, 8008, Switzerland · Pr-kt Leningradskii, 125167 Moscow · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-15	Last processed	2026-01-15	First seen	2023-05-19

Descriptions

(also DULAC CAPITAL LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also DULAC CAPITAL LTD)

— US SAM Procurement Exclusions, 2025-07-23

(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, 2025-07-23

(also DULAC CAPITAL LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also DULAC CAPITAL LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also DULAC CAPITAL LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also DULAC CAPITAL LTD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Pr-kt Leningradskii, 125167 Moscow	Russia
Arosastrasse 7, 8008 Zurich

Data sources

US Trade Consolidated Screening List (CSL)23,466

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 Exclusions105,574

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,641

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

United States · OFAC

External databases

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

Legal Entity Identifier (LEI) Reference Data266,785

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

External dataset · GLEIF · non-official source

OpenCorporates931

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data5,026

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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