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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Akciová společnost „DUKS“ · Akciová spoločnosť DUKS · Aktiengesellschaft DUKS · Aktsionerne tovarystvo "Duks" · DUKS részvénytársaság · | [sources] | |||
| Other name | AO DUKS · Dux, JSC · JOINT STOCK COMPANY DUKS · JOINT STOCK COMPANY DUX · JSC DUKS · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Entité privée · Private property · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 771401001 | [sources] | |||
| INN | 7714077682 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1027700010579 | [sources] | |||
| Registration number | 1027700010579 · DCHMQ6H8RMW1 · HBXCZLPDWH57 | [sources] | |||
| Tax Number | 7714077682 | [sources] | |||
| Unique Entity ID | DCHMQ6H8RMW1 · HBXCZLPDWH57 | [sources] | |||
| Address | 125040, Pravda str., 8, Moskau, Russian Federation · 8 PRAVDY STREET, MOSCOW, RUS, 125124 · 8 Pravdy Street, 125124 Moscow · 8 Pravdy Street, Moscow, 125040 · Pravda str., 8, Moscow, RUSSIAN FEDERATION, 125040 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Principal place of business: Russian Federation
Joint Stock Company DUKS
PPC: 771401001
JSC “DUKS” is the main producer of rocket missiles, including AA-11 “Archer” which are carried by Russian SU-27 fighter jets and are used by Russia in its war of aggression against Ukraine. JSC “DUKS” has received an appreciation from the President of the Russian Federation, Vladimir Putin, for its great contribution to the creation of aviation technology and strengthening the country’s defense capability. JSC “DUKS” partners are the Russian Ministry of Defense and Rosoboronexport (Russian Defense Export). Therefore, JSC “DUKS” is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Place of registration: Russian Federation
Other information: INN: 7714077682
Principal place of business: Russian Federation
Russia
Principal place of business: Russian Federation
Joint Stock Company DUKS
JSC "DUKS" est le principal constructeur de missiles fusées, dont l’AA-11 "Archer", qui sont portés par les avions de combat russes SU-27 et utilisés par la Russie dans sa guerre d’agression contre l’Ukraine. JSC "DUKS" s’est vu remercier par le président de la Fédération de Russie, Vladimir Poutine, pour son importante contribution à la création de technologies aéronautiques et au renforcement des capacités de défense du pays. Les partenaires de JSC "DUKS" sont le ministère russe de la défense et Rosoboronexport (agence chargée de l’exportation d’armements). Par conséquent, JSC "DUKS" est responsable du soutien matériel apporté aux actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine; l’entreprise apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
Addresse: Moscou, 125040, Pravda str., 8, RUSSIE Type d’entité: Entité privée Lieu d’enregistrement: RUSSIE Date d’enregistrement: 09/07/2022 Numéro d’enregistrement: 1027700010579 Principal établissement: RUSSIE INN: 7714077682 PPC: 771401001
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
mc-freezes-9ebbf1937e459c1a6316297932eb8424ea63d503 · eu-fsf-eu-10357-93 · eu-2878-ca95248ec5c12e6c82216e2073a58118ec279e5b · fr-ga-6753 · NK-85dn92DViAoWYPPKhFbN8A · ru-inn-7714077682 · trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31 · ch-seco-64074 · ca-sema-3f4dba22891ba472b92dc0a9da8cf0e53f1bb666 · eu-sancmap-bebf3e8582ae32437a96e279b31c896e3a292ba6 · ua-nsdc-26422-akcionerne-tovaristvo-duks · ch-seco-63370 · usgsa-s4mrtxsg2 · ua-nazk-company-10053 · ofac-48433 · usgsa-s4mrtl4wt · NK-dTBLsySaAxRHFa7475pjag · eu-oj-f1f6e1c1ef712eddb86b0f25e7aaa9ac3ef32529For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 125040, Pravda str., 8, Moskau, Russian Federation · Pravda str., 8, Moscow, RUSSIAN FEDERATION, 125040 | Russia | |
| 8 Pravdy Street, 125124 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ИНВЕМА" | - | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnychyi kontsern "Shturmovyky Sukhoho" Sanctioned entity | 1.2 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВАСИЛЬЕВИЧ УТКИН | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
| ГЕННАДИЙ ЮРЬЕВИЧ КУЛИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
771401001 | Russia | Other identification number | - | - | |
771401001 | Russia | Other identification number | - | - | |