Statements: DULAC CAPITAL LTD

Canonical ID: NK-kUSgUDkv8Ga5ohsDdbLTpK · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Arosastrasse 7, 8008 Zürich		ext_gleif	`lei-529900E3569EJW938341`	2024-08-07
`Company:address`	Arosastrasse 7, ZUERICH, ZUERICH, 8008, Switzerland		permid	`lei-529900E3569EJW938341`	2023-11-16
`LegalEntity:address`	AROSASTRASSE 7, 8008 ZURICH, CHE	eng	us_sam_exclusions	`usgsa-s4mrty2h2`	2024-11-02
`LegalEntity:address`	AROSASTRASSE 7, 8008 ZURICH, CHE	eng	us_sam_exclusions	`usgsa-s4mrty7db`	2024-11-02
`LegalEntity:address`	AROSASTRASSE 7, 8008 ZURICH, CHE	eng	us_sam_exclusions	`usgsa-s4mrqm56k`	2024-06-14
`Organization:address`	Pr-kt Leningradskii, 125167 Moscow	eng	us_ofac_sdn	`ofac-42734`	2023-11-17
`Organization:address`	Arosastrasse 7, 8008 Zurich	eng	us_ofac_sdn	`ofac-42734`	2023-11-17
`Organization:address`	Pr-kt Morskoi pom. 12-N, 197110 Saint Petersburg	eng	us_ofac_sdn	`ofac-42734`	2023-11-17
`LegalEntity:address`	AROSASTRASSE 7, 8008 ZURICH, CHE	eng	us_sam_exclusions	`usgsa-s4mrty2h1`	2024-11-02
`LegalEntity:address`	AROSASTRASSE 7, 8008 ZURICH, CHE	eng	us_sam_exclusions	`usgsa-s4mrty7d9`	2024-11-02
`LegalEntity:address`	AROSASTRASSE 7, 8008 ZURICH, CHE	eng	us_sam_exclusions	`usgsa-s4mrty2gz`	2024-11-02
`LegalEntity:address`	AROSASTRASSE 7, 8008 ZURICH, CHE	eng	us_sam_exclusions	`usgsa-s4mrty7d7`	2024-11-02