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DULAC CAPITAL LTD

Sanctioned entity

DULAC CAPITAL LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AK DYULAK KEPITAL LTD PREDSTAVITELSTVO · DULAC CAPITAL LTD · DuLAC CAPITAL LTD · DuLAC CAPITAL Ltd · DuLac Capital Ltd · 2 more...				[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 · 2 more...				[sources]
Incorporation date	2007-12-10 · 2007-12-14				[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` · 1 more...				[sources]
Tax Number	`113974567` · `9909354395`				[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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-05-19

Relationships

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US Trade Consolidated Screening List (CSL)20,761

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

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data209,426

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

OpenCorporates839

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,708

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

Source data IDs: usgsa-s4mrty2h1 · usgsa-s4mrty2gz · ofac-42734 · usgsa-s4mrty2h2 · usgsa-s4mrty7d9 · NK-DpdXKCLpmyD3BwvjrPLjcX · ua-nazk-company-9717 · oc-companies-ch-892784 · usgsa-s4mrty7d7 · usgsa-s4mrty7db · NK-TgHUSYSD5A3tkDWZGCs895 · lei-529900E3569EJW938341 · NK-RxMjheT8VooGr8gWQWtKKP · usgsa-s4mrqm56k

For experts: raw data explorer

Factsheet Data sources

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