OFAC UID 50117 · SDN · Entity

DALKOS CO LTD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Aug 23, 2024

Addresses

  • Proezd 2-1 Yuzhnoportovyi d. 20A str. 4, pod 1 et 1 kom 12 Moscow 115088 Russia

Identifiers

  • Tax ID No.: 7729579004 (Russia)
  • Registration Number: 1077757840522 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.