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DALKOS LLC

Sanctioned entity

DALKOS LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DALCOS · DALKOS · DALKOS CO LTD · DALKOS LLC · Dalkos Co Ltd · 2 more...				[sources]
Other name	DALCOS · DALKOS · Limited Liability Company "Dalkos" · ООО ДАЛКОС · Общество с ограниченной ответственностью "Далкос" · 1 more...				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7729579004`				[sources]
OGRN	`1077757840522`				[sources]
Phone	+74955042679				[sources]
Registration number	`1077757840522`				[sources]
Tax Number	`7729579004`				[sources]
Website	dalkos.ru				[sources]
Status	not available				[sources]
Address	BUILDING 2, 18 Yuzhnoportovy Ave., 2nd Municipal District, Pechatniki, Moscow, Russia, 115088 · Proezd 2-1 Yuzhnoportovyi d. 20A, str. 4, pod 1 et 1 kom 12, 115088 Moscow · Російська Федерація, 115088, м. Москва, проїзд 2-й Південнопортовий, д. 20А (будова 4, під'їзд 1, пов. 1, кімн. 12 )				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-08	Last processed	2024-11-13	First seen	2023-06-01

Relationships

Address
Full address	Country
BUILDING 2, Russia, 18 Yuzhnoportovy Ave., 2nd Municipal District, Pechatniki, Moscow	-
Proezd 2-1 Yuzhnoportovyi d. 20A, str. 4, pod 1 et 1 kom 12, 115088 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-07	-
Office of Financial Sanctions Implementation · UK	Russia	2024-11-07	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: NK-9raF4qjmWFcTGqpazfEoMG · ofac-50117 · ua-nsdc-24998-tovaristvo-z-obmezenou-vidpovidalnistu-dalkos · gb-fcdo-rus2269 · ua-nazk-company-9943 · gb-hmt-16677

For experts: raw data explorer

Factsheet Data sources

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