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-s4mrty2h1
LegalEntity:addressAROSASTRASSE 7, 8008 ZURICH, CHEengus_sam_exclusionsusgsa-s4mrty7d7
LegalEntity:addressAROSASTRASSE 7, 8008 ZURICH, CHEengus_sam_exclusionsusgsa-s4mrty2h2
LegalEntity:addressAROSASTRASSE 7, 8008 ZURICH, CHEengus_sam_exclusionsusgsa-s4mrty2gz
LegalEntity:addressAROSASTRASSE 7, 8008 ZURICH, CHEengus_sam_exclusionsusgsa-s4mrty7db
LegalEntity:addressAROSASTRASSE 7, 8008 ZURICH, CHEengus_sam_exclusionsusgsa-s4mrty7d9
LegalEntity:addressAROSASTRASSE 7, 8008 ZURICH, CHEengus_sam_exclusionsusgsa-s4mrqm56k
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrty2h2
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrty2gz
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrty2h1
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrty7d9
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrty7db
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrqm56k
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrty7d7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7d7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7db
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm56k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2h2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2gz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2h1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7d9
LegalEntity:ida3132ef580786f089811fca81206554d972b3c1fengus_sam_exclusionsusgsa-s4mrty7d7
LegalEntity:id09b33b9936cbfb071a5c8af3adfab7366b9d225cengus_sam_exclusionsusgsa-s4mrty2h2
LegalEntity:id382f342187b8b9b00f2d1ceecf4c92315b349305engus_sam_exclusionsusgsa-s4mrty7db
LegalEntity:id8dca574358c23ab4438acd6bf2d5d8b2aa6041dcengus_sam_exclusionsusgsa-s4mrqm56k
LegalEntity:ida31e18b3b18a68ce03f1be4a0f45f425ec527a06engus_sam_exclusionsusgsa-s4mrty2h1
LegalEntity:id1a7f42f1a019e1ebc31ea728ecb089c4e7e5398cengus_sam_exclusionsusgsa-s4mrty7d9
LegalEntity:ide46fcfe533f643fa07ea82fa168f0ce0faefa041engus_sam_exclusionsusgsa-s4mrty2gz
LegalEntity:namePREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOWengus_sam_exclusionsusgsa-s4mrty2h1
LegalEntity:namePREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOWengus_sam_exclusionsusgsa-s4mrty7d9
LegalEntity:nameAK DYULAK KEPITAL LTD PREDSTAVITELSTVOengus_sam_exclusionsusgsa-s4mrty7db
LegalEntity:nameAK DYULAK KEPITAL LTD PREDSTAVITELSTVOengus_sam_exclusionsusgsa-s4mrty2h2
LegalEntity:nameDULAC CAPITAL LTDengus_sam_exclusionsusgsa-s4mrqm56k
LegalEntity:namePREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGEengus_sam_exclusionsusgsa-s4mrty2gz
LegalEntity:namePREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGEengus_sam_exclusionsusgsa-s4mrty7d7
LegalEntity:notes(also DULAC CAPITAL LTD)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mrqm56k
LegalEntity:notes(also DULAC CAPITAL LTD)engus_sam_exclusionsusgsa-s4mrty7d9
LegalEntity:notes(also DULAC CAPITAL LTD)engus_sam_exclusionsusgsa-s4mrty2h2
LegalEntity:notes(also DULAC CAPITAL LTD)engus_sam_exclusionsusgsa-s4mrty7db
LegalEntity:notes(also DULAC CAPITAL LTD)engus_sam_exclusionsusgsa-s4mrty7d7
LegalEntity:notes(also DULAC CAPITAL LTD)engus_sam_exclusionsusgsa-s4mrty2h1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2gz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7d9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2h1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7db
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2h2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7d7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm56k
LegalEntity:uniqueEntityIdJUE3A1UBA917engus_sam_exclusionsusgsa-s4mrty7db
LegalEntity:uniqueEntityIdJU2YSW549AF6engus_sam_exclusionsusgsa-s4mrty2gz
LegalEntity:uniqueEntityIdJUAGLB2C5HY6engus_sam_exclusionsusgsa-s4mrty2h1
LegalEntity:uniqueEntityIdJU2YSW549AF6engus_sam_exclusionsusgsa-s4mrty7d7
LegalEntity:uniqueEntityIdJUAGLB2C5HY6engus_sam_exclusionsusgsa-s4mrty7d9
LegalEntity:uniqueEntityIdFQ3TDXFJ8PR6engus_sam_exclusionsusgsa-s4mrqm56k
LegalEntity:uniqueEntityIdJUE3A1UBA917engus_sam_exclusionsusgsa-s4mrty2h2
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