DULAC CAPITAL LTD

AKA

PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE
PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW
AK DYULAK KEPITAL LTD PREDSTAVITELSTVO

Identifications

Identification Number SRWNNB.99999.SL.756 (CH)
Legal Entity Number 529900E3569EJW938341
Registration Number CH-020.3.031.775-0 (CH)
Tax ID No. 113974567 (CH)
Tax ID No. 9909354395 (RU)
Organization Established Date 14 Dec 2007

Addresses

Arosastrasse 7, 8008, Zurich, CH
Pr-kt Morskoi pom. 12-N, 197110, Saint Petersburg, RU
Pr-kt Leningradskii, 125167, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Sanctions Start Date: May 2023

Designated under: RUSSIA-EO14024

Back to the list