Joint Stock Company DUKS
Restricted
Joint Stock Company DUKS is found actively sanctioned on 4 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Joint Stock Company DUKS is subject to Restricted. See the individual lists below.
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We have found 6 different aliases by which Joint Stock Company DUKS is known as:
- АКЦИОНЕРНОЕ ОБЩЕСТВО "ДУКС"
- JOINT STOCK COMPANY DUX
- JSC DUKS
- АКЦІОНЕРНЕ ТОВАРИСТВО "ДУКС"
- АО ДУКС
- Организация АО "ДУКС"
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for Joint Stock Company DUKS:
Address 1 : 125040, Pravda str., 8 , Russian Federation
Address 2 : 8 Pravdy Street Moscow Russia 125124
Address 3 : Russian Federation
Address 4 : 8 Pravdy Street Moscow 125124 Russi
ID Details
ID NUMBER : 6753
ID TYPE : IdFrance
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027700010579
ID TYPE : Registration Number
ID NUMBER : 7714077682
ID TYPE : Tax ID No.
ID NUMBER : 7714077682
ID TYPE : TIN Number
ID NUMBER : 1027700010579
ID TYPE : SRN Number
View Notes
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Joint Stock Company DUKS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jun 28, 2023 | inactive |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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