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Canonical ID: NK-kUSgUDkv8Ga5ohsDdbLTpK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pr-kt Morskoi pom. 12-N, 197110 Saint Petersburg | eng | us_ofac_sdn | ofac-42734 | |||
Organization:address | Arosastrasse 7, 8008 Zurich | eng | us_ofac_sdn | ofac-42734 | |||
Organization:address | Pr-kt Leningradskii, 125167 Moscow | eng | us_ofac_sdn | ofac-42734 | |||
Organization:addressEntity | addr-1f17d80e787cfb32bfd293438eef65e20170ad56 | us_ofac_sdn | ofac-42734 | ||||
Organization:addressEntity | addr-a408bbf33947754590546e7e41326fb40d89dea2 | us_ofac_sdn | ofac-42734 | ||||
Organization:addressEntity | addr-7f7650f13233a6c8c047a2bf993b0b8fc35b547f | us_ofac_sdn | ofac-42734 | ||||
Organization:alias | Predstavitelstvo Aktsionernogo Obshchestva Dyulak Kepital Ltd Shveitsariya v g Sankt Peterburge | eng | us_ofac_sdn | ofac-42734 | |||
Organization:alias | AK Dyulak Kepital Ltd Predstavitelstvo | eng | us_ofac_sdn | ofac-42734 | |||
Organization:alias | Predstavitelstvo Aktsionernogo Obshchestva Dyulak Kepital Ltd Shveitsariya v g Moscow | eng | us_ofac_sdn | ofac-42734 | |||
Organization:country | ch | us_ofac_sdn | ofac-42734 | ||||
Organization:country | ru | us_ofac_sdn | ofac-42734 | ||||
Organization:id | 3bd3f4a79776ace4972388663f31d659d70e2b20 | us_ofac_sdn | ofac-42734 | ||||
Organization:idNumber | SRWNNB.99999.SL.756 | eng | us_ofac_sdn | ofac-42734 | |||
Organization:incorporationDate | 2007-12-14 | us_ofac_sdn | ofac-42734 | ||||
Organization:leiCode | 529900E3569EJW938341 | eng | us_ofac_sdn | ofac-42734 | |||
Organization:name | DuLac Capital Ltd | eng | us_ofac_sdn | ofac-42734 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42734 | |||
Organization:registrationNumber | CH-020.3.031.775-0 | eng | us_ofac_sdn | ofac-42734 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42734 | us_ofac_sdn | ofac-42734 | ||||
Organization:taxNumber | 113974567 | eng | us_ofac_sdn | ofac-42734 | |||
Organization:taxNumber | 9909354395 | eng | us_ofac_sdn | ofac-42734 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-42734 | ||||