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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Arosastrasse 7, 8008 Zurich	eng	us_ofac_sdn	`ofac-42734`	2023-11-17
`Organization:address`	Pr-kt Leningradskii, 125167 Moscow	eng	us_ofac_sdn	`ofac-42734`	2023-11-17
`Organization:address`	Pr-kt Morskoi pom. 12-N, 197110 Saint Petersburg	eng	us_ofac_sdn	`ofac-42734`	2023-11-17