DULAC CAPITAL LTD SDN — Treasury

Specially Designated Nationals List · Entity · CH,RU · view upstream ↗

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 42734
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CH,RU
Aliases tracked: 3

Aliases / AKAs

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

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