Lists › OFAC SDN › ofac_sdn-42734
DULAC CAPITAL LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42734.
Programs
Names and aliases
| DULAC CAPITAL LTD | primary |
| PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE | alias (strong) |
| PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW | alias (strong) |
| AK DYULAK KEPITAL LTD PREDSTAVITELSTVO | alias (strong) |
Identifiers
| Registration Number | CH-020.3.031.775-0 | Switzerland |
| Tax ID No. | 113974567 | Switzerland |
| Tax ID No. | 9909354395 | Russia |
| Legal Entity Number | 529900E3569EJW938341 |
Details
| Countries |  Russia  Switzerland |
| Addresses | Arosastrasse 7 Zurich 8008 Switzerland; Pr-kt Morskoi pom. 12-N Saint Petersburg 197110 Russia; Pr-kt Leningradskii Moscow 125167 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.