Statements: DULAC CAPITAL LTD

Canonical ID: NK-kUSgUDkv8Ga5ohsDdbLTpK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAROSASTRASSE 7, 8008 ZURICH, CHEengus_sam_exclusionsusgsa-s4mrty7db
Organization:addressPr-kt Leningradskii, 125167 Moscowengus_ofac_sdnofac-42734
Organization:addressArosastrasse 7, 8008 Zürichext_gleiflei-529900E3569EJW938341
LegalEntity:addressAROSASTRASSE 7, 8008 ZURICH, CHEengus_sam_exclusionsusgsa-s4mrty2gz
Organization:addressPr-kt Morskoi pom. 12-N, 197110 Saint Petersburgengus_ofac_sdnofac-42734
Organization:addressArosastrasse 7, 8008 Zurichengus_ofac_sdnofac-42734
LegalEntity:addressAROSASTRASSE 7, 8008 ZURICH, CHEengus_sam_exclusionsusgsa-s4mrty7d7
LegalEntity:addressAROSASTRASSE 7, 8008 ZURICH, CHEengus_sam_exclusionsusgsa-s4mrty2h2
Company:addressArosastrasse 7, ZUERICH, ZUERICH, 8008, Switzerlandpermidlei-529900E3569EJW938341
LegalEntity:addressAROSASTRASSE 7, 8008 ZURICH, CHEengus_sam_exclusionsusgsa-s4mrty2h1
LegalEntity:addressAROSASTRASSE 7, 8008 ZURICH, CHEengus_sam_exclusionsusgsa-s4mrqm56k
LegalEntity:addressAROSASTRASSE 7, 8008 ZURICH, CHEengus_sam_exclusionsusgsa-s4mrty7d9
Organization:addressEntityaddr-1f17d80e787cfb32bfd293438eef65e20170ad56engus_ofac_sdnofac-42734
Organization:addressEntityaddr-7f7650f13233a6c8c047a2bf993b0b8fc35b547fengus_ofac_sdnofac-42734
Organization:addressEntityaddr-a408bbf33947754590546e7e41326fb40d89dea2engus_ofac_sdnofac-42734
LegalEntity:aliasDULAC CAPITAL LTDengus_sam_exclusionsusgsa-s4mrty7d7
LegalEntity:aliasDULAC CAPITAL LTDengus_sam_exclusionsusgsa-s4mrty7db
Organization:aliasPredstavitelstvo Aktsionernogo Obshchestva Dyulak Kepital Ltd Shveitsariya v g Sankt Peterburgeengus_ofac_sdnofac-42734
Organization:aliasPredstavitelstvo Aktsionernogo Obshchestva Dyulak Kepital Ltd Shveitsariya v g Moscowengus_ofac_sdnofac-42734
Organization:aliasAK Dyulak Kepital Ltd Predstavitelstvoengus_ofac_sdnofac-42734
LegalEntity:aliasDULAC CAPITAL LTDengus_sam_exclusionsusgsa-s4mrty2gz
LegalEntity:aliasDULAC CAPITAL LTDengus_sam_exclusionsusgsa-s4mrty7d9
LegalEntity:aliasDULAC CAPITAL LTDengus_sam_exclusionsusgsa-s4mrty2h1
LegalEntity:aliasPREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOWengus_sam_exclusionsusgsa-s4mrqm56k
LegalEntity:aliasDULAC CAPITAL LTDengus_sam_exclusionsusgsa-s4mrty2h2
LegalEntity:aliasAK DYULAK KEPITAL LTD PREDSTAVITELSTVOengus_sam_exclusionsusgsa-s4mrqm56k
LegalEntity:aliasPREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGEengus_sam_exclusionsusgsa-s4mrqm56k
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrty2h1
Organization:countryruengus_ofac_sdnofac-42734
Company:countrychpermidlei-529900E3569EJW938341
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrty2h2
Organization:countrychengus_ofac_sdnofac-42734
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrqm56k
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrty7d7
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrty7db
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrty7d9
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrty2gz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2h2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2h1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7db
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2gz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7d9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7d7
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm56k
LegalEntity:idf03eb36766b1a8dd87a7148be2f513bcb901c84aengus_sam_exclusionsusgsa-s4mrty7d9
Organization:id001eddd7d15e786a5dc9e056f4d4819661da4f37us_trade_cslofac-42734
Organization:iddf5fd9714b6f9035222a107ceebe54d0d5b55c54engus_ofac_sdnofac-42734
Company:id12f2b4446e63a30ec3c961d6dff5ec4022ed9160permidlei-529900E3569EJW938341
Company:id6d5a901ea49fd0265c888ebb024eb678a71c3d2bopencorporatesoc-companies-ch-892784
LegalEntity:idbf7ddf0ca43df8da5c71ae59ef6e24c201b56d84engus_sam_exclusionsusgsa-s4mrty2h2
LegalEntity:ida763361de2db1bdd36b61a03de35ff87453839bbengus_sam_exclusionsusgsa-s4mrty7db
LegalEntity:idea6d28b1b925ce997bacd99fbf98e93ee850f30dengus_sam_exclusionsusgsa-s4mrqm56k
LegalEntity:id0ad75f9bd5ab951c49c1fbdcffc949fb375c1aaeengus_sam_exclusionsusgsa-s4mrty2h1
LegalEntity:idc054038cc652739c5498d6ec37cbb0ab24504118engus_sam_exclusionsusgsa-s4mrty2gz
LegalEntity:id196b2134be59c8cf4bcffddc5352b5b40c30bfddengus_sam_exclusionsusgsa-s4mrty7d7
Organization:idadc0f381e11c3d93c67f64cc674cb69f550d296cext_gleiflei-529900E3569EJW938341
Organization:idNumberSRWNNB.99999.SL.756engus_ofac_sdnofac-42734
Company:incorporationDate2007-12-10permidlei-529900E3569EJW938341
Organization:incorporationDate2007-12-10ext_gleiflei-529900E3569EJW938341
Organization:incorporationDate2007-12-14engus_ofac_sdnofac-42734
Company:jurisdictionchpermidlei-529900E3569EJW938341
Organization:jurisdictionchext_gleiflei-529900E3569EJW938341
Organization:legalFormSocietà anonimaext_gleiflei-529900E3569EJW938341
Company:leiCode529900E3569EJW938341permidlei-529900E3569EJW938341
Organization:leiCode529900E3569EJW938341engus_ofac_sdnofac-42734
Organization:leiCode529900E3569EJW938341ext_gleiflei-529900E3569EJW938341
Organization:modifiedAt2024-01-04ext_gleiflei-529900E3569EJW938341
LegalEntity:namePREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGEengus_sam_exclusionsusgsa-s4mrty2gz
Organization:nameDULAC CAPITAL LTDus_trade_cslofac-42734
LegalEntity:namePREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGEengus_sam_exclusionsusgsa-s4mrty7d7
Organization:nameDuLac Capital Ltdengus_ofac_sdnofac-42734
LegalEntity:nameAK DYULAK KEPITAL LTD PREDSTAVITELSTVOengus_sam_exclusionsusgsa-s4mrty2h2
Organization:nameDuLAC CAPITAL LTDext_gleiflei-529900E3569EJW938341
LegalEntity:namePREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOWengus_sam_exclusionsusgsa-s4mrty2h1
LegalEntity:nameAK DYULAK KEPITAL LTD PREDSTAVITELSTVOengus_sam_exclusionsusgsa-s4mrty7db
Company:nameDuLAC CAPITAL Ltdpermidlei-529900E3569EJW938341
LegalEntity:nameDULAC CAPITAL LTDengus_sam_exclusionsusgsa-s4mrqm56k
LegalEntity:namePREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOWengus_sam_exclusionsusgsa-s4mrty7d9
Company:opencorporatesUrl https://opencorporates.com/companies/ch/892784opencorporatesoc-companies-ch-892784
Company:permId5036198146permidlei-529900E3569EJW938341
Organization:registrationNumberCH-020.3.031.775-0engus_ofac_sdnofac-42734
Organization:registrationNumberCHE-113.974.567ext_gleiflei-529900E3569EJW938341
Company:sourceUrl https://permid.org/1-5036198146permidlei-529900E3569EJW938341
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42734engus_ofac_sdnofac-42734
Organization:statusACTIVEext_gleiflei-529900E3569EJW938341
Company:statusActivepermidlei-529900E3569EJW938341
Organization:taxNumber113974567engus_ofac_sdnofac-42734
Organization:taxNumber9909354395engus_ofac_sdnofac-42734
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2gz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2h2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2h1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7d9
Organization:topicssanctionus_trade_cslofac-42734
Organization:topicssanctionengus_ofac_sdnofac-42734
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7d7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7db
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm56k
LegalEntity:uniqueEntityIdJU2YSW549AF6engus_sam_exclusionsusgsa-s4mrty2gz
LegalEntity:uniqueEntityIdJUAGLB2C5HY6engus_sam_exclusionsusgsa-s4mrty7d9
LegalEntity:uniqueEntityIdJUE3A1UBA917engus_sam_exclusionsusgsa-s4mrty2h2
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