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
`Company:id`	6d5a901ea49fd0265c888ebb024eb678a71c3d2b		opencorporates	`oc-companies-ch-892784`	2023-11-13
`Organization:id`	06c2f4857e4b127cd3e0bdd8951fdf20dbbeafb0		us_trade_csl	`ofac-42734`	2025-12-30
`Company:id`	12f2b4446e63a30ec3c961d6dff5ec4022ed9160		permid	`lei-529900E3569EJW938341`	2025-04-02
`Organization:id`	d542dd0671a179719f2c7ab1673d71e34d9dc5fc		ext_gleif	`lei-529900E3569EJW938341`	2025-12-30
`Organization:id`	cd7aac6db4a192f3da7660b3ec92ac749c3466d4	eng	us_ofac_sdn	`ofac-42734`	2025-06-02
`LegalEntity:id`	6f886f78381c0f4c66a3f8e89c10aa8fbd02596a	eng	us_sam_exclusions	`usgsa-s4mrty2h2`	2025-12-29
`LegalEntity:id`	987d34381ebba981416ad0f306e014fd7c63ca92	eng	us_sam_exclusions	`usgsa-s4mrty7db`	2025-12-29
`LegalEntity:id`	f6873cb8e73ccd8bed8ffd781e8cd0e859f069f1	eng	us_sam_exclusions	`usgsa-s4mrqm56k`	2025-12-29
`LegalEntity:id`	12c7edf23ee5a7751cebf8e29881f2a06e14178e	eng	us_sam_exclusions	`usgsa-s4mrty2h1`	2025-12-29
`LegalEntity:id`	af832b1b80245ca6d72aef1db4e12a1510599db9	eng	us_sam_exclusions	`usgsa-s4mrty7d9`	2025-12-29
`LegalEntity:id`	8b06da6e80223e10f11a7183188722255d8e598a	eng	us_sam_exclusions	`usgsa-s4mrty2gz`	2025-12-29
`LegalEntity:id`	52f28a1be823aa471a45219cc55848cf07544d3f	eng	us_sam_exclusions	`usgsa-s4mrty7d7`	2025-12-29