Canonical ID: NK-kUSgUDkv8Ga5ohsDdbLTpK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AROSASTRASSE 7, 8008 ZURICH | eng | us_sam_exclusions | usgsa-s4mrty7db | |||
LegalEntity:address | AROSASTRASSE 7, 8008 ZURICH | eng | us_sam_exclusions | usgsa-s4mrty7d9 | |||
LegalEntity:address | AROSASTRASSE 7, 8008 ZURICH | eng | us_sam_exclusions | usgsa-s4mrty2gz | |||
LegalEntity:address | AROSASTRASSE 7, 8008 ZURICH | eng | us_sam_exclusions | usgsa-s4mrty2h1 | |||
LegalEntity:address | AROSASTRASSE 7, 8008 ZURICH | eng | us_sam_exclusions | usgsa-s4mrty7d7 | |||
LegalEntity:address | AROSASTRASSE 7, 8008 ZURICH | eng | us_sam_exclusions | usgsa-s4mrqm56k | |||
LegalEntity:address | AROSASTRASSE 7, 8008 ZURICH | eng | us_sam_exclusions | usgsa-s4mrty2h2 | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mrty2h1 | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mrty7d7 | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mrty2h2 | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mrty2gz | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mrty7db | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mrty7d9 | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mrqm56k | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2h2 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7d7 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm56k | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2h1 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2gz | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7db | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7d9 | |||
LegalEntity:id | 52f28a1be823aa471a45219cc55848cf07544d3f | eng | us_sam_exclusions | usgsa-s4mrty7d7 | |||
LegalEntity:id | 6f886f78381c0f4c66a3f8e89c10aa8fbd02596a | eng | us_sam_exclusions | usgsa-s4mrty2h2 | |||
LegalEntity:id | 987d34381ebba981416ad0f306e014fd7c63ca92 | eng | us_sam_exclusions | usgsa-s4mrty7db | |||
LegalEntity:id | f6873cb8e73ccd8bed8ffd781e8cd0e859f069f1 | eng | us_sam_exclusions | usgsa-s4mrqm56k | |||
LegalEntity:id | 12c7edf23ee5a7751cebf8e29881f2a06e14178e | eng | us_sam_exclusions | usgsa-s4mrty2h1 | |||
LegalEntity:id | af832b1b80245ca6d72aef1db4e12a1510599db9 | eng | us_sam_exclusions | usgsa-s4mrty7d9 | |||
LegalEntity:id | 8b06da6e80223e10f11a7183188722255d8e598a | eng | us_sam_exclusions | usgsa-s4mrty2gz | |||
LegalEntity:name | PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty2h1 | |||
LegalEntity:name | PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty7d9 | |||
LegalEntity:name | AK DYULAK KEPITAL LTD PREDSTAVITELSTVO | eng | us_sam_exclusions | usgsa-s4mrty7db | |||
LegalEntity:name | AK DYULAK KEPITAL LTD PREDSTAVITELSTVO | eng | us_sam_exclusions | usgsa-s4mrty2h2 | |||
LegalEntity:name | DULAC CAPITAL LTD | eng | us_sam_exclusions | usgsa-s4mrqm56k | |||
LegalEntity:name | PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE | eng | us_sam_exclusions | usgsa-s4mrty2gz | |||
LegalEntity:name | PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE | eng | us_sam_exclusions | usgsa-s4mrty7d7 | |||
LegalEntity:notes | (also DULAC CAPITAL LTD) | eng | us_sam_exclusions | usgsa-s4mrty2gz | |||
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) | eng | us_sam_exclusions | usgsa-s4mrqm56k | |||
LegalEntity:notes | (also DULAC CAPITAL LTD) | eng | us_sam_exclusions | usgsa-s4mrty7d9 | |||
LegalEntity:notes | (also DULAC CAPITAL LTD) | eng | us_sam_exclusions | usgsa-s4mrty2h2 | |||
LegalEntity:notes | (also DULAC CAPITAL LTD) | eng | us_sam_exclusions | usgsa-s4mrty7db | |||
LegalEntity:notes | (also DULAC CAPITAL LTD) | eng | us_sam_exclusions | usgsa-s4mrty7d7 | |||
LegalEntity:notes | (also DULAC CAPITAL LTD) | eng | us_sam_exclusions | usgsa-s4mrty2h1 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty2gz | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty7d9 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty2h1 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty7db | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty2h2 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty7d7 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrqm56k | |||
LegalEntity:uniqueEntityId | JUE3A1UBA917 | eng | us_sam_exclusions | usgsa-s4mrty7db | |||
LegalEntity:uniqueEntityId | JU2YSW549AF6 | eng | us_sam_exclusions | usgsa-s4mrty2gz | |||
LegalEntity:uniqueEntityId | JUAGLB2C5HY6 | eng | us_sam_exclusions | usgsa-s4mrty2h1 | |||
LegalEntity:uniqueEntityId | JU2YSW549AF6 | eng | us_sam_exclusions | usgsa-s4mrty7d7 | |||
LegalEntity:uniqueEntityId | JUAGLB2C5HY6 | eng | us_sam_exclusions | usgsa-s4mrty7d9 | |||
LegalEntity:uniqueEntityId | FQ3TDXFJ8PR6 | eng | us_sam_exclusions | usgsa-s4mrqm56k | |||
LegalEntity:uniqueEntityId | JUE3A1UBA917 | eng | us_sam_exclusions | usgsa-s4mrty2h2 | |||