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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressArosastrasse 7, 8008 Zürichext_gleiflei-529900E3569EJW938341
Organization:addressArosastrasse 7, 8008 Zurichengus_ofac_sdnofac-42734
LegalEntity:addressAROSASTRASSE 7, 8008 ZURICHengus_sam_exclusionsusgsa-s4mrty7d9
LegalEntity:addressAROSASTRASSE 7, 8008 ZURICHengus_sam_exclusionsusgsa-s4mrty2h2
LegalEntity:addressAROSASTRASSE 7, 8008 ZURICHengus_sam_exclusionsusgsa-s4mrty7db
LegalEntity:addressAROSASTRASSE 7, 8008 ZURICHengus_sam_exclusionsusgsa-s4mrty2gz
Company:addressArosastrasse 7, ZUERICH, ZUERICH, 8008, Switzerlandpermidlei-529900E3569EJW938341
LegalEntity:addressAROSASTRASSE 7, 8008 ZURICHengus_sam_exclusionsusgsa-s4mrqm56k
Organization:addressPr-kt Leningradskii, Moscow, 125167engus_ofac_sdnofac-42734
LegalEntity:addressAROSASTRASSE 7, 8008 ZURICHengus_sam_exclusionsusgsa-s4mrty2h1
Organization:addressPr-kt Morskoi pom. 12-N, Saint Petersburg, 197110engus_ofac_sdnofac-42734
LegalEntity:addressAROSASTRASSE 7, 8008 ZURICHengus_sam_exclusionsusgsa-s4mrty7d7
Organization:addressEntityaddr-ad904c87b59ed038f6b79e037a5b28672bfa8e89us_ofac_sdnofac-42734
Organization:addressEntityaddr-624b350ee9ebc5db48d9ab793e54db7212cfcd79us_ofac_sdnofac-42734
Organization:addressEntityaddr-f4c0578035cedc791c06176e5c568ba3d629649bus_ofac_sdnofac-42734
Organization:aliasPredstavitelstvo Aktsionernogo Obshchestva Dyulak Kepital Ltd Shveitsariya v g Moscowengus_ofac_sdnofac-42734
Organization:aliasAK Dyulak Kepital Ltd Predstavitelstvoengus_ofac_sdnofac-42734
Organization:aliasPredstavitelstvo Aktsionernogo Obshchestva Dyulak Kepital Ltd Shveitsariya v g Sankt Peterburgeengus_ofac_sdnofac-42734
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Organization:countrychus_ofac_sdnofac-42734
Organization:countryruus_ofac_sdnofac-42734
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Company:countrychpermidlei-529900E3569EJW938341
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrty7db
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrty2h2
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7db
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7d7
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LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2h2
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2h1
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm56k
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7d9
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Company:idcf16695151872b83cc2730ff363b8bf8b86527e5permidlei-529900E3569EJW938341
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LegalEntity:id807fcfe94523ecbfaf43aff14c766bc74c87ab73us_sam_exclusionsusgsa-s4mrty2h1
Organization:ide8ca346d877acff0e3daede6a17a2436a0d04aa6us_ofac_sdnofac-42734
Organization:id001eddd7d15e786a5dc9e056f4d4819661da4f37us_trade_cslofac-42734
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Organization:id9996916f2f31d7d967231619e6f9e72890e68163ext_gleiflei-529900E3569EJW938341
Company:id6d5a901ea49fd0265c888ebb024eb678a71c3d2bopencorporatesoc-companies-ch-892784
Organization:idNumberSRWNNB.99999.SL.756engus_ofac_sdnofac-42734
Organization:incorporationDate2007-12-10ext_gleiflei-529900E3569EJW938341
Organization:incorporationDate2007-12-14us_ofac_sdnofac-42734
Company:incorporationDate2007-12-10permidlei-529900E3569EJW938341
Organization:jurisdictionchext_gleiflei-529900E3569EJW938341
Company:jurisdictionchpermidlei-529900E3569EJW938341
Organization:legalFormSocietà anonimaext_gleiflei-529900E3569EJW938341
Company:leiCode529900E3569EJW938341permidlei-529900E3569EJW938341
Organization:leiCode529900E3569EJW938341ext_gleiflei-529900E3569EJW938341
Organization:leiCode529900E3569EJW938341engus_ofac_sdnofac-42734
Organization:modifiedAt2024-01-04ext_gleiflei-529900E3569EJW938341
Organization:nameDULAC CAPITAL LTDus_trade_cslofac-42734
LegalEntity:nameAK DYULAK KEPITAL LTD PREDSTAVITELSTVOengus_sam_exclusionsusgsa-s4mrty2h2
Organization:nameDuLac Capital Ltdengus_ofac_sdnofac-42734
LegalEntity:namePREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGEengus_sam_exclusionsusgsa-s4mrty2gz
LegalEntity:nameDULAC CAPITAL LTDengus_sam_exclusionsusgsa-s4mrqm56k
Company:nameDuLAC CAPITAL in Liquidation Ltdpermidlei-529900E3569EJW938341
Organization:nameDuLAC CAPITAL LTDext_gleiflei-529900E3569EJW938341
LegalEntity:nameAK DYULAK KEPITAL LTD PREDSTAVITELSTVOengus_sam_exclusionsusgsa-s4mrty7db
LegalEntity:namePREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOWengus_sam_exclusionsusgsa-s4mrty7d9
LegalEntity:namePREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOWengus_sam_exclusionsusgsa-s4mrty2h1
LegalEntity:namePREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGEengus_sam_exclusionsusgsa-s4mrty7d7
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 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-s4mrty2gz
LegalEntity:notes(also DULAC CAPITAL LTD)engus_sam_exclusionsusgsa-s4mrty2h1
Company:opencorporatesUrl https://opencorporates.com/companies/ch/892784opencorporatesoc-companies-ch-892784
Company:permId5036198146permidlei-529900E3569EJW938341
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42734
Organization:registrationNumberCH-020.3.031.775-0engus_ofac_sdnofac-42734
Organization:registrationNumberCHE-113.974.567ext_gleiflei-529900E3569EJW938341
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42734us_ofac_sdnofac-42734
Company:sourceUrl https://permid.org/1-5036198146permidlei-529900E3569EJW938341
Company:statusActivepermidlei-529900E3569EJW938341
Organization:taxNumber113974567engus_ofac_sdnofac-42734
Organization:taxNumber9909354395engus_ofac_sdnofac-42734
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2h2
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7d9
Organization:topicssanctionus_trade_cslofac-42734
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7d7
Organization:topicssanctionus_ofac_sdnofac-42734
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7db
LegalEntity:uniqueEntityIdJUE3A1UBA917engus_sam_exclusionsusgsa-s4mrty2h2
LegalEntity:uniqueEntityIdJUAGLB2C5HY6engus_sam_exclusionsusgsa-s4mrty7d9
LegalEntity:uniqueEntityIdJUAGLB2C5HY6engus_sam_exclusionsusgsa-s4mrty2h1
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LegalEntity:uniqueEntityIdFQ3TDXFJ8PR6engus_sam_exclusionsusgsa-s4mrqm56k
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