PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE
Full name/Name
PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE
Type
Alias
Quality
Strong
Last name/Name
PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW
Full name/Name
PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW
Type
Alias
Quality
Strong
Last name/Name
AK DYULAK KEPITAL LTD PREDSTAVITELSTVO
Full name/Name
AK DYULAK KEPITAL LTD PREDSTAVITELSTVO
Type
Alias
Quality
Strong
Addresses (3)
Street
Arosastrasse 7
City
Zurich
Country
Switzerland
Postal code
8
Full address
Arosastrasse 7, Zurich, 8008, Switzerland
Street
Pr-kt Morskoi pom. 12-N
City
Saint Petersburg
Country
Russian Federation
Postal code
1
Full address
Pr-kt Morskoi pom. 12-N, Saint Petersburg, 197110, Russia
Street
Pr-kt Leningradskii
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Pr-kt Leningradskii, Moscow, 125167, Russia
Identification documents (7)
Type
Registration Number: CH-020.3.031.775-0
Country
Switzerland
Type
Tax ID No.: 113974567
Country
Switzerland
Type
Tax ID No.: 9909354395
Country
Russian Federation
Type
Identification Number: SRWNNB.99999.SL.756
Country
Switzerland
Type
Legal Entity Number: 529900E3569EJW938341
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Established Date: 14 Dec 2007
Historical data
No records
Updated: 27.09.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
