Statements: PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW

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
LegalEntity:addressAROSASTRASSE 7, 8008 ZURICH, CHEengus_sam_exclusionsusgsa-s4mrty7d7
Organization:addressArosastrasse 7, 8008 Zurichengus_ofac_sdnofac-42734
LegalEntity:addressAROSASTRASSE 7, 8008 ZURICH, CHEengus_sam_exclusionsusgsa-s4mrty2gz
Organization:addressPr-kt Morskoi pom. 12-N, 197110 Saint Petersburgengus_ofac_sdnofac-42734
LegalEntity:addressAROSASTRASSE 7, 8008 ZURICH, CHEengus_sam_exclusionsusgsa-s4mrty7d9
Organization:addressArosastrasse 7, 8008 Zürichext_gleiflei-529900E3569EJW938341
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-s4mrty2h2
LegalEntity:addressAROSASTRASSE 7, 8008 ZURICH, CHEengus_sam_exclusionsusgsa-s4mrqm56k
Organization:addressEntityaddr-7f7650f13233a6c8c047a2bf993b0b8fc35b547fengus_ofac_sdnofac-42734
Organization:addressEntityaddr-1f17d80e787cfb32bfd293438eef65e20170ad56engus_ofac_sdnofac-42734
Organization:addressEntityaddr-a408bbf33947754590546e7e41326fb40d89dea2engus_ofac_sdnofac-42734
Organization:aliasAK Dyulak Kepital Ltd Predstavitelstvoengus_ofac_sdnofac-42734
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
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrty2h2
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrqm56k
Organization:countryruengus_ofac_sdnofac-42734
Company:countrychpermidlei-529900E3569EJW938341
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LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrty2gz
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LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrty2h1
Organization:countrychengus_ofac_sdnofac-42734
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrty7db
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7d9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2h2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7db
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm56k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2h1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2gz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7d7
LegalEntity:id8dca574358c23ab4438acd6bf2d5d8b2aa6041dcengus_sam_exclusionsusgsa-s4mrqm56k
Organization:idadc0f381e11c3d93c67f64cc674cb69f550d296cext_gleiflei-529900E3569EJW938341
Company:id12f2b4446e63a30ec3c961d6dff5ec4022ed9160permidlei-529900E3569EJW938341
Organization:id001eddd7d15e786a5dc9e056f4d4819661da4f37us_trade_cslofac-42734
Company:id6d5a901ea49fd0265c888ebb024eb678a71c3d2bopencorporatesoc-companies-ch-892784
LegalEntity:ide46fcfe533f643fa07ea82fa168f0ce0faefa041engus_sam_exclusionsusgsa-s4mrty2gz
LegalEntity:id09b33b9936cbfb071a5c8af3adfab7366b9d225cengus_sam_exclusionsusgsa-s4mrty2h2
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LegalEntity:ida3132ef580786f089811fca81206554d972b3c1fengus_sam_exclusionsusgsa-s4mrty7d7
LegalEntity:id1a7f42f1a019e1ebc31ea728ecb089c4e7e5398cengus_sam_exclusionsusgsa-s4mrty7d9
Organization:idcd7aac6db4a192f3da7660b3ec92ac749c3466d4engus_ofac_sdnofac-42734
LegalEntity:ida31e18b3b18a68ce03f1be4a0f45f425ec527a06engus_sam_exclusionsusgsa-s4mrty2h1
Organization:idNumberSRWNNB.99999.SL.756engus_ofac_sdnofac-42734
Organization:incorporationDate2007-12-14engus_ofac_sdnofac-42734
Organization:incorporationDate2007-12-10ext_gleiflei-529900E3569EJW938341
Company:incorporationDate2007-12-10permidlei-529900E3569EJW938341
Organization:jurisdictionchext_gleiflei-529900E3569EJW938341
Company:jurisdictionchpermidlei-529900E3569EJW938341
Organization:legalFormSocietà anonimaext_gleiflei-529900E3569EJW938341
Organization:leiCode529900E3569EJW938341engus_ofac_sdnofac-42734
Company:leiCode529900E3569EJW938341permidlei-529900E3569EJW938341
Organization:leiCode529900E3569EJW938341ext_gleiflei-529900E3569EJW938341
Organization:modifiedAt2024-01-04ext_gleiflei-529900E3569EJW938341
LegalEntity:namePREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOWengus_sam_exclusionsusgsa-s4mrty7d9
Organization:nameDuLac Capital Ltdengus_ofac_sdnofac-42734
LegalEntity:nameAK DYULAK KEPITAL LTD PREDSTAVITELSTVOengus_sam_exclusionsusgsa-s4mrty2h2
Organization:nameDuLAC CAPITAL LTDext_gleiflei-529900E3569EJW938341
Company:nameDuLAC CAPITAL Ltdpermidlei-529900E3569EJW938341
LegalEntity:namePREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGEengus_sam_exclusionsusgsa-s4mrty2gz
LegalEntity:nameAK DYULAK KEPITAL LTD PREDSTAVITELSTVOengus_sam_exclusionsusgsa-s4mrty7db
LegalEntity:namePREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOWengus_sam_exclusionsusgsa-s4mrty2h1
LegalEntity:namePREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGEengus_sam_exclusionsusgsa-s4mrty7d7
Organization:nameDULAC CAPITAL LTDus_trade_cslofac-42734
LegalEntity:nameDULAC CAPITAL LTDengus_sam_exclusionsusgsa-s4mrqm56k
LegalEntity:notes(also DULAC CAPITAL LTD)engus_sam_exclusionsusgsa-s4mrty2gz
LegalEntity:notes(also DULAC CAPITAL LTD)engus_sam_exclusionsusgsa-s4mrty2h2
LegalEntity:notes(also DULAC CAPITAL LTD)engus_sam_exclusionsusgsa-s4mrty7db
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrqm56k
LegalEntity:notes(also DULAC CAPITAL LTD)engus_sam_exclusionsusgsa-s4mrty2h1
LegalEntity:notes(also DULAC CAPITAL LTD)engus_sam_exclusionsusgsa-s4mrty7d9
LegalEntity:notes(also DULAC CAPITAL LTD)engus_sam_exclusionsusgsa-s4mrty7d7
Company:opencorporatesUrl https://opencorporates.com/companies/ch/892784opencorporatesoc-companies-ch-892784
Company:permId5036198146permidlei-529900E3569EJW938341
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42734
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
Company:statusActivepermidlei-529900E3569EJW938341
Organization:statusACTIVEext_gleiflei-529900E3569EJW938341
Organization:taxNumber113974567engus_ofac_sdnofac-42734
Organization:taxNumber9909354395engus_ofac_sdnofac-42734
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2h1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7d9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm56k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2gz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7db
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2h2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7d7
Organization:topicssanctionengus_ofac_sdnofac-42734
Organization:topicssanctionus_trade_cslofac-42734
LegalEntity:uniqueEntityIdJUE3A1UBA917engus_sam_exclusionsusgsa-s4mrty7db
LegalEntity:uniqueEntityIdJU2YSW549AF6engus_sam_exclusionsusgsa-s4mrty2gz
LegalEntity:uniqueEntityIdJUAGLB2C5HY6engus_sam_exclusionsusgsa-s4mrty2h1
LegalEntity:uniqueEntityIdFQ3TDXFJ8PR6engus_sam_exclusionsusgsa-s4mrqm56k
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