AO DUX
Restricted
AO DUX is subject to Restricted. See the individual lists below.
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Aliases
- Societatea pe acțiuni DUKS
- JSC DUKS
- Sociedade por ações DUKS
- Société par actions DUKS
- Joint Stock Company DUKS
- Sociedade por ações DUKS
- DUKS részvénytársaság
- Aktiengesellschaft DUKS
- Delniška družba DUKS
- Организация АО “ДУКС”
- JSC DUKS
- Spółka akcyjna DUKS
- sociedad anónima «DUKS»
- Delniška družba DUKS
- Aktiengesellschaft DUKS
- Akciová společnost „DUKS“
- Akciová spoločnosť DUKS
- Société par actions DUKS
- DUKS részvénytársaság
- Società per azioni DUKS
- Akciová spoločnosť DUKS
- Societatea pe acțiuni DUKS
- Spółka akcyjna DUKS
- Akciová společnost „DUKS“
- sociedad anónima «DUKS»
- Joint Stock Company DUKS
- Организация АО “ДУКС”
- Società per azioni DUKS
Country
Russian Federation
Address
Pravda, str., 8, Moscow, 125040RUSSIAN, FEDERATION , Russian Federation
ID Details
ID NUMBER : 1027700010579
ID TYPE : Registration Number
ID NUMBER : 771401001
ID TYPE : Other identification number
ID NUMBER : 7714077682
ID TYPE : National Fiscal Code
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AO DUX Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jun 23, 2023 | active |
| EU Financial Sanctions | Jun 22, 2023 | active |
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