NK-DpdXKCLpmyD3BwvjrPLjcX | | Organization:address | | Pr-kt Leningradskii, 125167 Moscow | eng | us_ofac_sdn | | ofac-42734 | |
NK-DpdXKCLpmyD3BwvjrPLjcX | | Organization:address | | Pr-kt Morskoi pom. 12-N, 197110 Saint Petersburg | eng | us_ofac_sdn | | ofac-42734 | |
NK-DpdXKCLpmyD3BwvjrPLjcX | | Organization:address | | Arosastrasse 7, 8008 Zurich | eng | us_ofac_sdn | | ofac-42734 | |
NK-DpdXKCLpmyD3BwvjrPLjcX | | Organization:addressEntity | | addr-1f17d80e787cfb32bfd293438eef65e20170ad56 | eng | us_ofac_sdn | | ofac-42734 | |
NK-DpdXKCLpmyD3BwvjrPLjcX | | Organization:addressEntity | | addr-7f7650f13233a6c8c047a2bf993b0b8fc35b547f | eng | us_ofac_sdn | | ofac-42734 | |
NK-DpdXKCLpmyD3BwvjrPLjcX | | Organization:addressEntity | | addr-a408bbf33947754590546e7e41326fb40d89dea2 | eng | us_ofac_sdn | | ofac-42734 | |
NK-DpdXKCLpmyD3BwvjrPLjcX | | Organization:alias | | AK Dyulak Kepital Ltd Predstavitelstvo | eng | us_ofac_sdn | | ofac-42734 | |
NK-DpdXKCLpmyD3BwvjrPLjcX | | Organization:alias | | Predstavitelstvo Aktsionernogo Obshchestva Dyulak Kepital Ltd Shveitsariya v g Sankt Peterburge | eng | us_ofac_sdn | | ofac-42734 | |
NK-DpdXKCLpmyD3BwvjrPLjcX | | Organization:alias | | Predstavitelstvo Aktsionernogo Obshchestva Dyulak Kepital Ltd Shveitsariya v g Moscow | eng | us_ofac_sdn | | ofac-42734 | |
NK-DpdXKCLpmyD3BwvjrPLjcX | | Organization:country | | ch | eng | us_ofac_sdn | | ofac-42734 | |
NK-DpdXKCLpmyD3BwvjrPLjcX | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-42734 | |
NK-DpdXKCLpmyD3BwvjrPLjcX | | Organization:id | | df5fd9714b6f9035222a107ceebe54d0d5b55c54 | eng | us_ofac_sdn | | ofac-42734 | |
NK-DpdXKCLpmyD3BwvjrPLjcX | | Organization:id | | 001eddd7d15e786a5dc9e056f4d4819661da4f37 | | us_trade_csl | | ofac-42734 | |
NK-DpdXKCLpmyD3BwvjrPLjcX | | Organization:idNumber | | SRWNNB.99999.SL.756 | eng | us_ofac_sdn | | ofac-42734 | |
NK-DpdXKCLpmyD3BwvjrPLjcX | | Organization:incorporationDate | | 2007-12-14 | eng | us_ofac_sdn | | ofac-42734 | |
NK-DpdXKCLpmyD3BwvjrPLjcX | | Organization:leiCode | | 529900E3569EJW938341 | eng | us_ofac_sdn | | ofac-42734 | |
NK-DpdXKCLpmyD3BwvjrPLjcX | | Organization:name | | DULAC CAPITAL LTD | | us_trade_csl | | ofac-42734 | |
NK-DpdXKCLpmyD3BwvjrPLjcX | | Organization:name | | DuLac Capital Ltd | eng | us_ofac_sdn | | ofac-42734 | |
NK-DpdXKCLpmyD3BwvjrPLjcX | | Organization:registrationNumber | | CH-020.3.031.775-0 | eng | us_ofac_sdn | | ofac-42734 | |
NK-DpdXKCLpmyD3BwvjrPLjcX | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42734 | eng | us_ofac_sdn | | ofac-42734 | |
NK-DpdXKCLpmyD3BwvjrPLjcX | | Organization:taxNumber | | 9909354395 | eng | us_ofac_sdn | | ofac-42734 | |
NK-DpdXKCLpmyD3BwvjrPLjcX | | Organization:taxNumber | | 113974567 | eng | us_ofac_sdn | | ofac-42734 | |
NK-DpdXKCLpmyD3BwvjrPLjcX | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-42734 | |
NK-DpdXKCLpmyD3BwvjrPLjcX | | Organization:topics | | sanction | | us_trade_csl | | ofac-42734 | |