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Canonical ID: NK-kUSgUDkv8Ga5ohsDdbLTpK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | DuLAC CAPITAL LTD | ext_gleif | lei-529900E3569EJW938341 | ||||
LegalEntity:name | AK DYULAK KEPITAL LTD PREDSTAVITELSTVO | eng | us_sam_exclusions | usgsa-s4mrty2h2 | |||
LegalEntity:name | AK DYULAK KEPITAL LTD PREDSTAVITELSTVO | eng | us_sam_exclusions | usgsa-s4mrty7db | |||
Organization:name | DULAC CAPITAL LTD | us_trade_csl | ofac-42734 | ||||
LegalEntity:name | DULAC CAPITAL LTD | eng | us_sam_exclusions | usgsa-s4mrqm56k | |||
LegalEntity:name | PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty2h1 | |||
LegalEntity:name | PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty7d9 | |||
LegalEntity:name | PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE | eng | us_sam_exclusions | usgsa-s4mrty2gz | |||
LegalEntity:name | PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE | eng | us_sam_exclusions | usgsa-s4mrty7d7 | |||
Company:name | DuLAC CAPITAL Ltd | permid | lei-529900E3569EJW938341 | ||||
Organization:name | DuLac Capital Ltd | eng | us_ofac_sdn | ofac-42734 | |||