DALKOS LLC

Restricted

DALKOS LLC is found actively sanctioned on 2 sanction lists.

DALKOS LLC is subject to Restricted. See the individual lists below.

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We have found 5 different aliases by which DALKOS LLC is known as:

Our sanctions database shows 2 different Addresses for DALKOS LLC:

Address 1 : BUILDING, 2, 18, Yuzhnoportovy, Ave., 2nd, Municipal, District, Pechatniki, Moscow, Russia, 115088

Address 2 : BUILDING, 2, 18, Yuzhnoportovy, Ave., 2nd, Municipal, District, Pechatniki, Moscow, 115088, Russia

ID Details

ID TYPE : Ofsi group id

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DALKOS LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
UK Sanctions List	Foreign, Commonwealth and Development Office	Jul 11, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Nov 7, 2024	active