ListsUK Sanctions List › uk_fcdo-RUS2269

DALKOS LLC

Organization on the UK Sanctions List, listed Nov. 7, 2024. Source reference RUS2269.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

DALKOS LLCprimary
DALCOSprimary
DALKOSprimary
ООО ДАЛКОСalias (strong)

Details

CountriesRussia Russia
AddressesBUILDING 2 18 Yuzhnoportovy Ave. 2nd Municipal District Pechatniki Moscow 115088 Russia

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.