OFAC UID 42734 · SDN · Entity
DULAC CAPITAL LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
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.