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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DALCOS · DALKOS · DALKOS CO LTD · DALKOS LLC · Dalkos Co Ltd · | [sources] | |||
| Other name | DALCOS · DALKOS · Limited Liability Company "Dalkos" · ООО ДАЛКОС · Общество с ограниченной ответственностью "Далкос" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7729579004 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1077757840522 | [sources] | |||
| PermID | 5044626707 | [sources] | |||
| Phone | +74955042679 | [sources] | |||
| Registration number | 1077757840522 | [sources] | |||
| Tax Number | 7729579004 | [sources] | |||
| Unique Entity ID | PMLDWRKTRDU6 | [sources] | |||
| Website | dalkos.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | BUILDING 2, 18 Yuzhnoportovy Ave., 2nd Municipal District, Pechatniki, Moscow, Russia, 115088 · BUILDING 2, Russia, 18 Yuzhnoportovy Ave., 2nd Municipal District, Pechatniki, Moscow · 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, MOSCOW, RUS, 115088 · Proezd 2-1 Yuzhnoportovyi d. 20A, str. 4, pod 1 et 1 kom 12, 115088 Moscow · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtln0f · NK-9raF4qjmWFcTGqpazfEoMG · permid-5044626707 · ofac-50117 · gb-fcdo-rus2269 · gb-hmt-16677 · ru-inn-7729579004 · ua-nsdc-24998-tovaristvo-z-obmezenou-vidpovidalnistu-dalkos · gb-coh-v4vkid9ecl87ujs1xvtrs4rhwqgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Ukraine | National Security and Defense Council | ||||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Aleksandr Aleksandrovich Pushkov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aleksandr Aleksandrovich Pushkov Sanctioned entity | 50 | - | ||
| Konstantin Svyatoslavovich Kalinov Disqualified · Sanctioned entity | 50 | - | ||