Last Updated: January 19, 2026
DULAC CAPITAL LTD
Aliases
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
Nationality
Switzerland; Switzerland; Russia; Switzerland
Address
Arosastrasse 7, Zurich, 8008, Switzerland; Pr-kt Morskoi pom. 12-N, Saint Petersburg, 197110, Russia; Pr-kt Leningradskii, Moscow, 125167, Russia
Reg. ID
CH-020.3.031.775-0, Registration Number; 113974567, Tax ID No.; 9909354395, Tax ID No.; SRWNNB.99999.SL.756, Identification Number; 529900E3569EJW938341, Legal Entity Number
Official reason
Switzerland-headquartered DuLac Capital Ltd (DuLac Capital) is an asset management company and multi-family office with branches in both Moscow and Saint Petersburg, Russia. Switzerland national Anselm Oskar Schmucki (Schmucki) is DuLac Capital’s Moscow branch chief and regional head for Russia, the Commonwealth of Independent States, and the UAE. ...
Other Information
https://home.treasury.gov/news/press-releases/jy1494
Date of listing
2023-05-19
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline