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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AK DYULAK KEPITAL LTD PREDSTAVITELSTVO · DULAC CAPITAL LTD · DuLAC CAPITAL LTD · DuLAC CAPITAL Ltd · DuLac Capital Ltd · | [sources] | |||
| Other name | AK DYULAK KEPITAL LTD PREDSTAVITELSTVO · AK Dyulak Kepital Ltd Predstavitelstvo · DULAC CAPITAL LTD · PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW · PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Società anonima | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland · Russia | [sources] | |||
| ID Number | SRWNNB.99999.SL.756 | [sources] | |||
| LEI | 529900E3569EJW938341 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5036198146 | [sources] | |||
| Registration number | CH-020.3.031.775-0 · CHE-113.974.567 · FQ3TDXFJ8PR6 · JU2YSW549AF6 · JUAGLB2C5HY6 · | [sources] | |||
| Tax Number | 113974567 · 9909354395 | [sources] | |||
| Unique Entity ID | FQ3TDXFJ8PR6 · JU2YSW549AF6 · JUAGLB2C5HY6 · JUE3A1UBA917 | [sources] | |||
| Website | www.dulaccapital.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | AROSASTRASSE 7, 8008 ZURICH, CHE · Arosastrasse 7, 8008 Zurich · Arosastrasse 7, 8008 Zürich · Arosastrasse 7, ZUERICH, ZUERICH, 8008, Switzerland · Pr-kt Leningradskii, 125167 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
NK-RxMjheT8VooGr8gWQWtKKP · usgsa-s4mrty2h2 · oc-companies-ch-892784 · ua-nazk-company-9717 · usgsa-s4mrty7d7 · ofac-42734 · usgsa-s4mrty7d9 · lei-529900E3569EJW938341 · usgsa-s4mrqm56k · usgsa-s4mrty7db · usgsa-s4mrty2h1 · usgsa-s4mrty2gz · NK-TgHUSYSD5A3tkDWZGCs895 · NK-DpdXKCLpmyD3BwvjrPLjcXFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-kt Leningradskii, 125167 Moscow | Russia | |
| Pr-kt Morskoi pom. 12-N, 197110 Saint Petersburg | Russia | |
| Arosastrasse 7, 8008 Zurich | Switzerland | |