DULAC CAPITAL LTD

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 42734	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 42734

list version published 2026-07-30

Recorded name	Kind
DULAC CAPITAL LTD	Primary name
AK DYULAK KEPITAL LTD PREDSTAVITELSTVO	Alias
PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW	Alias
PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE	Alias

Programmes

RUSSIA-EO14024

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Arosastrasse 7, Zurich, 8008, Switzerland",
    "Pr-kt Morskoi pom. 12-N, Saint Petersburg, 197110, Russia",
    "Pr-kt Leningradskii, Moscow, 125167, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}