DULAC CAPITAL LTD
Restricted
DULAC CAPITAL LTD is subject to Restricted. See the individual lists below.
View Citation
Aliases
- PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW
- ДУЛАС КАПІТАЛ ЛТД
- ДУЛАС КАПИТАЛ ЛТД
- PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE
- AK DYULAK KEPITAL LTD PREDSTAVITELSTVO
Country
Switzerland, Russia
Addresses
Address 1 : Arosastrasse 7 Zurich Switzerland 8008
Address 2 : Switzerland
Address 3 : Pr-kt Leningradskii Moscow Russia 125167
Address 4 : Pr-kt Morskoi pom. 12-N Saint Petersburg Russia 197110
ID Details
ID NUMBER : 14 Dec 2007
ID TYPE : Organization Established Date
ID NUMBER : 529900E3569EJW938341
ID TYPE : Legal Entity Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 9909354395
ID TYPE : Tax ID No.
ID NUMBER : 113974567
ID TYPE : Tax ID No.
ID NUMBER : CH-020.3.031.775-0
ID TYPE : Registration Number
ID NUMBER : SRWNNB.99999.SL.756
ID TYPE : Identification Number
ID NUMBER : CH-020.3.031.775-0
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DULAC CAPITAL LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.