DALKOS LLC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 07.11.2024 |
Names (4)
| Last name/Name | DALKOS LLC |
|---|---|
| Full name/Name | DALKOS LLC |
| Type | Primary name |
| Last name/Name | DALKOS |
|---|---|
| Full name/Name | DALKOS |
| Type | Primary name variation |
| Last name/Name | DALCOS |
|---|---|
| Full name/Name | DALCOS |
| Type | Primary name variation |
| Full name/Name | ООО ДАЛКОС |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Postal code | R |
|---|
Identification documents (4)
| Type | Entity Bussiness Reg Number: (1) OGRN: 1077757840522 (2) TIN: 7729579004 |
|---|
| Type | Entity Type: Limited Liability Company |
|---|
| Type | Phone Number: +7 495 5042679 |
|---|
| Type | Website: https://dalkos.ru |
|---|
Notes (1)
| DALKOS LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: DALKOS is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 07.11.2024 |
Historical data
No records
Updated: 21.04.2025. 01:15
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