DULAC CAPITAL LTD

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: May 19, 2023
Delisted: Sep 3, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE · a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW · a.k.a.
AK DYULAK KEPITAL LTD PREDSTAVITELSTVO · a.k.a.

Addresses

Arosastrasse 7 Zurich 8008 Switzerland
Pr-kt Morskoi pom. 12-N Saint Petersburg 197110 Russia
Pr-kt Leningradskii Moscow 125167 Russia

Identifiers

Registration Number: CH-020.3.031.775-0 (Switzerland)
Tax ID No.: 113974567 (Switzerland)
Tax ID No.: 9909354395 (Russia)
Identification Number: SRWNNB.99999.SL.756 (Switzerland)
Legal Entity Number: 529900E3569EJW938341
Organization Established Date: 14 Dec 2007
Secondary sanctions risk: See Section 11 of Executive Order 14024.