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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AROSASTRASSE 7, 8008 ZURICH	eng	us_sam_exclusions	`usgsa-s4mrty7db`	2025-12-29
`LegalEntity:address`	AROSASTRASSE 7, 8008 ZURICH	eng	us_sam_exclusions	`usgsa-s4mrty7d9`	2025-12-29
`LegalEntity:address`	AROSASTRASSE 7, 8008 ZURICH	eng	us_sam_exclusions	`usgsa-s4mrty2gz`	2025-12-29
`LegalEntity:address`	AROSASTRASSE 7, 8008 ZURICH	eng	us_sam_exclusions	`usgsa-s4mrty2h1`	2025-12-29
`LegalEntity:address`	AROSASTRASSE 7, 8008 ZURICH	eng	us_sam_exclusions	`usgsa-s4mrty7d7`	2025-12-29
`LegalEntity:address`	AROSASTRASSE 7, 8008 ZURICH	eng	us_sam_exclusions	`usgsa-s4mrqm56k`	2025-12-29
`LegalEntity:address`	AROSASTRASSE 7, 8008 ZURICH	eng	us_sam_exclusions	`usgsa-s4mrty2h2`	2025-12-29
`LegalEntity:country`	ch		us_sam_exclusions	`usgsa-s4mrty2h1`	2024-11-02
`LegalEntity:country`	ch		us_sam_exclusions	`usgsa-s4mrty7d7`	2024-11-02
`LegalEntity:country`	ch		us_sam_exclusions	`usgsa-s4mrty2h2`	2024-11-02
`LegalEntity:country`	ch		us_sam_exclusions	`usgsa-s4mrty2gz`	2024-11-02
`LegalEntity:country`	ch		us_sam_exclusions	`usgsa-s4mrty7db`	2024-11-02
`LegalEntity:country`	ch		us_sam_exclusions	`usgsa-s4mrty7d9`	2024-11-02
`LegalEntity:country`	ch		us_sam_exclusions	`usgsa-s4mrqm56k`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2h2`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7d7`	2024-11-02
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm56k`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2h1`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2gz`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7db`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7d9`	2024-11-02
`LegalEntity:id`	70720b8e2f2ea00f761181b86b4938eae0749f46		us_sam_exclusions	`usgsa-s4mrty7d7`	2026-01-06
`LegalEntity:id`	806fe836059c990bc0ae451b499ea666d24dc198		us_sam_exclusions	`usgsa-s4mrty2h2`	2026-01-06
`LegalEntity:id`	e30c73a44f0814ef031a0bcdcd7dd6217dd9d56a		us_sam_exclusions	`usgsa-s4mrty7db`	2026-01-06
`LegalEntity:id`	8c1a664da0411ef509d2489894823628c9eb57c3		us_sam_exclusions	`usgsa-s4mrqm56k`	2026-01-06
`LegalEntity:id`	807fcfe94523ecbfaf43aff14c766bc74c87ab73		us_sam_exclusions	`usgsa-s4mrty2h1`	2026-01-06
`LegalEntity:id`	f87d49267914d55e98b266f6382b686f2c872491		us_sam_exclusions	`usgsa-s4mrty7d9`	2026-01-06
`LegalEntity:id`	9491e8b82ef31e35eb98e10c33734ae88c60e54c		us_sam_exclusions	`usgsa-s4mrty2gz`	2026-01-06
`LegalEntity:name`	PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrty2h1`	2024-11-02
`LegalEntity:name`	PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrty7d9`	2024-11-02
`LegalEntity:name`	AK DYULAK KEPITAL LTD PREDSTAVITELSTVO	eng	us_sam_exclusions	`usgsa-s4mrty7db`	2024-11-02
`LegalEntity:name`	AK DYULAK KEPITAL LTD PREDSTAVITELSTVO	eng	us_sam_exclusions	`usgsa-s4mrty2h2`	2024-11-02
`LegalEntity:name`	DULAC CAPITAL LTD	eng	us_sam_exclusions	`usgsa-s4mrqm56k`	2024-06-14
`LegalEntity:name`	PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE	eng	us_sam_exclusions	`usgsa-s4mrty2gz`	2024-11-02
`LegalEntity:name`	PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE	eng	us_sam_exclusions	`usgsa-s4mrty7d7`	2024-11-02
`LegalEntity:notes`	(also DULAC CAPITAL LTD)	eng	us_sam_exclusions	`usgsa-s4mrty2gz`	2025-07-23
`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`	2025-07-23
`LegalEntity:notes`	(also DULAC CAPITAL LTD)	eng	us_sam_exclusions	`usgsa-s4mrty7d9`	2025-07-23
`LegalEntity:notes`	(also DULAC CAPITAL LTD)	eng	us_sam_exclusions	`usgsa-s4mrty2h2`	2025-07-23
`LegalEntity:notes`	(also DULAC CAPITAL LTD)	eng	us_sam_exclusions	`usgsa-s4mrty7db`	2025-07-23
`LegalEntity:notes`	(also DULAC CAPITAL LTD)	eng	us_sam_exclusions	`usgsa-s4mrty7d7`	2025-07-23
`LegalEntity:notes`	(also DULAC CAPITAL LTD)	eng	us_sam_exclusions	`usgsa-s4mrty2h1`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2gz`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7d9`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2h1`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7db`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2h2`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7d7`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm56k`	2025-12-29
`LegalEntity:uniqueEntityId`	JUE3A1UBA917	eng	us_sam_exclusions	`usgsa-s4mrty7db`	2024-12-03
`LegalEntity:uniqueEntityId`	JU2YSW549AF6	eng	us_sam_exclusions	`usgsa-s4mrty2gz`	2024-12-03
`LegalEntity:uniqueEntityId`	JUAGLB2C5HY6	eng	us_sam_exclusions	`usgsa-s4mrty2h1`	2024-12-03
`LegalEntity:uniqueEntityId`	JU2YSW549AF6	eng	us_sam_exclusions	`usgsa-s4mrty7d7`	2024-12-03
`LegalEntity:uniqueEntityId`	JUAGLB2C5HY6	eng	us_sam_exclusions	`usgsa-s4mrty7d9`	2024-12-03
`LegalEntity:uniqueEntityId`	FQ3TDXFJ8PR6	eng	us_sam_exclusions	`usgsa-s4mrqm56k`	2024-12-03
`LegalEntity:uniqueEntityId`	JUE3A1UBA917	eng	us_sam_exclusions	`usgsa-s4mrty2h2`	2024-12-03

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