Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:address8008, Швейцария, г.Цюрих, Арозаштрассе 7engua_nabc_sanctionsua-nazk-company-9717
NK-DpdXKCLpmyD3BwvjrPLjcXCompany:addressArosastrasse 7, ZUERICH, ZUERICH, 8008, Switzerlandpermidlei-529900E3569EJW938341
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:addressArosastrasse 7, 8008 Zurichengus_ofac_sdnofac-42734
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:addressPr-kt Morskoi pom. 12-N, 197110 Saint Petersburgengus_ofac_sdnofac-42734
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:addressArosastrasse 7, 8008 Zürichext_gleiflei-529900E3569EJW938341
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:addressPr-kt Leningradskii, 125167 Moscowengus_ofac_sdnofac-42734
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:address8008, Швейцария, г.Цюрих, Arosastrasse 7rusua_nabc_sanctionsua-nazk-company-9717
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:address8008, Швейцарія, м.Цюріх, Arosastrasse 7ukrua_nabc_sanctionsua-nazk-company-9717
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:addressEntityaddr-7f7650f13233a6c8c047a2bf993b0b8fc35b547fengus_ofac_sdnofac-42734
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:addressEntityaddr-1f17d80e787cfb32bfd293438eef65e20170ad56engus_ofac_sdnofac-42734
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:addressEntityaddr-a408bbf33947754590546e7e41326fb40d89dea2engus_ofac_sdnofac-42734
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:aliasAK Dyulak Kepital Ltd Predstavitelstvoengus_ofac_sdnofac-42734
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:aliasPredstavitelstvo Aktsionernogo Obshchestva Dyulak Kepital Ltd Shveitsariya v g Sankt Peterburgeengus_ofac_sdnofac-42734
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:aliasPredstavitelstvo Aktsionernogo Obshchestva Dyulak Kepital Ltd Shveitsariya v g Moscowengus_ofac_sdnofac-42734
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:countrychengus_ofac_sdnofac-42734
NK-DpdXKCLpmyD3BwvjrPLjcXCompany:countrychpermidlei-529900E3569EJW938341
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:countrychua_nabc_sanctionsua-nazk-company-9717
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:countryruengus_ofac_sdnofac-42734
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:iddf5fd9714b6f9035222a107ceebe54d0d5b55c54engus_ofac_sdnofac-42734
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:id458d9fdc88c8c2694827c577c825fc92a50b57aaext_gleiflei-529900E3569EJW938341
NK-DpdXKCLpmyD3BwvjrPLjcXCompany:id6d5a901ea49fd0265c888ebb024eb678a71c3d2bopencorporatesoc-companies-ch-892784
NK-DpdXKCLpmyD3BwvjrPLjcXCompany:id361c127907f71cf3c32bc50b80a818096a0c71c0permidlei-529900E3569EJW938341
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:id55a23dc7838ac98c9530ba2933650b8a43181515ua_nabc_sanctionsua-nazk-company-9717
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:id001eddd7d15e786a5dc9e056f4d4819661da4f37us_trade_cslofac-42734
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:idNumberSRWNNB.99999.SL.756engus_ofac_sdnofac-42734
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:incorporationDate2007-12-10ext_gleiflei-529900E3569EJW938341
NK-DpdXKCLpmyD3BwvjrPLjcXCompany:incorporationDate2007-12-10permidlei-529900E3569EJW938341
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:incorporationDate2007-12-14engus_ofac_sdnofac-42734
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:jurisdictionchext_gleiflei-529900E3569EJW938341
NK-DpdXKCLpmyD3BwvjrPLjcXCompany:jurisdictionchpermidlei-529900E3569EJW938341
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:legalFormSocietà anonimaext_gleiflei-529900E3569EJW938341
NK-DpdXKCLpmyD3BwvjrPLjcXCompany:leiCode529900E3569EJW938341permidlei-529900E3569EJW938341
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:leiCode529900E3569EJW938341engus_ofac_sdnofac-42734
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:leiCode529900E3569EJW938341ext_gleiflei-529900E3569EJW938341
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:modifiedAt2024-01-04ext_gleiflei-529900E3569EJW938341
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:nameDULAC CAPITAL LTDengua_nabc_sanctionsua-nazk-company-9717
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:nameДУЛАС КАПІТАЛ ЛТДukrua_nabc_sanctionsua-nazk-company-9717
NK-DpdXKCLpmyD3BwvjrPLjcXCompany:nameDuLAC CAPITAL Ltdpermidlei-529900E3569EJW938341
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:nameDULAC CAPITAL LTDus_trade_cslofac-42734
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:nameDuLac Capital Ltdengus_ofac_sdnofac-42734
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:nameDuLAC CAPITAL LTDext_gleiflei-529900E3569EJW938341
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:nameДУЛАС КАПИТАЛ ЛТДrusua_nabc_sanctionsua-nazk-company-9717
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:ogrnCodeCH-020.3.031.775-0ua_nabc_sanctionsua-nazk-company-9717
NK-DpdXKCLpmyD3BwvjrPLjcXCompany:opencorporatesUrl https://opencorporates.com/companies/ch/892784opencorporatesoc-companies-ch-892784
NK-DpdXKCLpmyD3BwvjrPLjcXCompany:permId5036198146permidlei-529900E3569EJW938341
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:registrationNumberCHE-113.974.567ext_gleiflei-529900E3569EJW938341
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:registrationNumberCH-020.3.031.775-0engus_ofac_sdnofac-42734
NK-DpdXKCLpmyD3BwvjrPLjcXCompany:sourceUrl https://permid.org/1-5036198146permidlei-529900E3569EJW938341
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42734engus_ofac_sdnofac-42734
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9717/ua_nabc_sanctionsua-nazk-company-9717
NK-DpdXKCLpmyD3BwvjrPLjcXCompany:statusActivepermidlei-529900E3569EJW938341
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:statusACTIVEext_gleiflei-529900E3569EJW938341
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:taxNumber113974567engus_ofac_sdnofac-42734
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:taxNumber9909354395engus_ofac_sdnofac-42734
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:topicssanctionengus_ofac_sdnofac-42734
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9717
NK-DpdXKCLpmyD3BwvjrPLjcXOrganization:topicssanctionus_trade_cslofac-42734
NK-DpdXKCLpmyD3BwvjrPLjcXCompany:website http://www.dulaccapital.com/permidlei-529900E3569EJW938341
  • 1 - 58 of 58
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting