DULAC CAPITAL LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (4)
| Last name/Name | DULAC CAPITAL LTD |
|---|---|
| Full name/Name | DULAC CAPITAL LTD |
| Type | Name |
| 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 |
| Last name/Name | 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 |
Addresses (3)
| 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 |
| Street | Arosastrasse 7 |
|---|---|
| City | Zurich |
| Country | Switzerland |
| Postal code | 8 |
| Full address | Arosastrasse 7, Zurich, 8008, Switzerland |
Identification documents (7)
| Type | Registration Number: CH-020.3.031.775-0 |
|---|---|
| Country | Switzerland |
| Type | Tax ID No.: 113974567 |
|---|---|
| Country | Switzerland |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 14 Dec 2007 |
|---|
| Type | Legal Entity Number: 529900E3569EJW938341 |
|---|
| Type | Identification Number: SRWNNB.99999.SL.756 |
|---|---|
| Country | Switzerland |
| Type | Tax ID No.: 9909354395 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 31.10.2025. 03:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.