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Canonical ID: NK-n8EdBJ43vW84L9fYqyZSHs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pravda str., 8, Moscow, RUSSIAN FEDERATION, 125040 | be_fod_sanctions | eu-fsf-eu-10357-93 | ||||
LegalEntity:address | 8 PRAVDY STREET, MOSCOW, RUS, 125124 | eng | us_sam_exclusions | usgsa-s4mrtl4wt | |||
LegalEntity:address | 8 Pravdy Street, Moscow, 125040, Russia. | jp_meti_ru | jp-meti-ru-e2a70977bd6abd4f854c3437eddacf9436ee7c4f | ||||
LegalEntity:address | 8 Pravdy Street, Moscow, 125040 | us_trade_csl | trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31 | ||||
LegalEntity:address | 8 PRAVDY STREET, MOSCOW, RUS, 125124 | eng | us_sam_exclusions | usgsa-s4mrtxsg2 | |||
Organization:address | Pravda str., 8, Moscow, RUSSIAN FEDERATION, 125040 | eu_fsf | eu-fsf-eu-10357-93 | ||||
LegalEntity:address | 125040, Pravda str., 8, Moskau, Russian Federation | ch_seco_sanctions | ch-seco-63370 | ||||
Organization:address | 8 Pravdy Street, 125124 Moscow | eng | us_ofac_sdn | ofac-48433 | |||
Organization:address | Російська Федерація, 125124, м. Москва, вул. Правди, буд. 8 (к. 3, прим. 1/2) | ukr | ua_nsdc_sanctions | ua-nsdc-26422-akcionerne-tovaristvo-duks | |||
LegalEntity:addressEntity | addr-e7b24a0a6e6df6ffd230d6b9ca7c52fb03665bc8 | ch_seco_sanctions | ch-seco-63370 | ||||
Organization:addressEntity | addr-ff9f13e366317247824436a464c9a5db0fabaa91 | be_fod_sanctions | eu-fsf-eu-10357-93 | ||||
Organization:addressEntity | addr-614fe6e124873bfb7c79650191f76bb8ff8d8951 | eng | us_ofac_sdn | ofac-48433 | |||
Organization:addressEntity | addr-ff9f13e366317247824436a464c9a5db0fabaa91 | eu_fsf | eu-fsf-eu-10357-93 | ||||
LegalEntity:alias | Dux, JSC | us_trade_csl | trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31 | ||||
LegalEntity:alias | JOINT STOCK COMPANY DUKS | eng | us_sam_exclusions | usgsa-s4mrtxsg2 | |||
LegalEntity:alias | АО ДУКС | rus | ch_seco_sanctions | ch-seco-63370 | |||
LegalEntity:alias | Организация АО “ДУКС” | rus | ch_seco_sanctions | ch-seco-63370 | |||
LegalEntity:alias | JSC DUKS | ch_seco_sanctions | ch-seco-63370 | ||||
LegalEntity:alias | JOINT STOCK COMPANY DUX | eng | us_sam_exclusions | usgsa-s4mrtl4wt | |||
Organization:alias | JSC DUKS | fra | fr_tresor_gels_avoir | fr-ga-6753 | |||
Organization:alias | АО ДУКС | fra | fr_tresor_gels_avoir | fr-ga-6753 | |||
Organization:alias | JSC DUKS | fra | mc_fund_freezes | mc-freezes-9ebbf1937e459c1a6316297932eb8424ea63d503 | |||
Organization:alias | Организация АО "ДУКС" | fra | fr_tresor_gels_avoir | fr-ga-6753 | |||
LegalEntity:alias | AO DUKS | us_trade_csl | trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31 | ||||
LegalEntity:alias | Dux, JSC | eng | jp_meti_ru | jp-meti-ru-e2a70977bd6abd4f854c3437eddacf9436ee7c4f | |||
LegalEntity:alias | AO DUKS | eng | jp_meti_ru | jp-meti-ru-e2a70977bd6abd4f854c3437eddacf9436ee7c4f | |||
LegalEntity:alias | Акционерное общество «Дукс» | ca_dfatd_sema_sanctions | ca-sema-3f4dba22891ba472b92dc0a9da8cf0e53f1bb666 | ||||
Organization:alias | Joint Stock Company Dux | eng | us_ofac_sdn | ofac-48433 | |||
Organization:alias | Акционерное общество "Дукс" | ua_nsdc_sanctions | ua-nsdc-26422-akcionerne-tovaristvo-duks | ||||
Organization:alias | Акціонерне товариство "Дукс" | ua_nsdc_sanctions | ua-nsdc-26422-akcionerne-tovaristvo-duks | ||||
Organization:alias | JointStock Company "Duks" | ua_nsdc_sanctions | ua-nsdc-26422-akcionerne-tovaristvo-duks | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-10357-93 | ||||
Company:country | ru | eu_journal_sanctions | eu-oj-f1f6e1c1ef712eddb86b0f25e7aaa9ac3ef32529 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl4wt | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-63370 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsg2 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-10357-93 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-3f4dba22891ba472b92dc0a9da8cf0e53f1bb666 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-48433 | |||
LegalEntity:createdAt | 2023-06-28 | ch_seco_sanctions | ch-seco-63370 | ||||
LegalEntity:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64074 | ||||
Organization:createdAt | 2023-06-23 | eu_fsf | eu-fsf-eu-10357-93 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4wt | |||
Organization:createdAt | 2023-06-23 | be_fod_sanctions | eu-fsf-eu-10357-93 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsg2 | |||
LegalEntity:id | 18ed3efb2f2609089b4ef6d01656dfda35601a3d | eu_sanctions_map | eu-sancmap-bebf3e8582ae32437a96e279b31c896e3a292ba6 | ||||
LegalEntity:id | 1b55e01f7932f14778a62f71302371fbfd574abc | ch_seco_sanctions | ch-seco-63370 | ||||
LegalEntity:id | 72d81b89c7ffd544fc1f691d99dc1296b65118f9 | ch_seco_sanctions | ch-seco-64074 | ||||
Organization:id | f68d889f7b404c24bb11002021ba9ad24a9cfcb9 | fra | mc_fund_freezes | mc-freezes-9ebbf1937e459c1a6316297932eb8424ea63d503 | |||
LegalEntity:id | 8a0d3939fe0834bb944573ac1ef54d878a6506d4 | jp_meti_ru | jp-meti-ru-e2a70977bd6abd4f854c3437eddacf9436ee7c4f | ||||
Organization:id | ede2020618b67b9605b6221b5e3dfc6376a3cab8 | eu_fsf | eu-fsf-eu-10357-93 | ||||
Organization:id | 42fb282bb9101470a32ee1a91f09244bc7ef0b17 | be_fod_sanctions | eu-fsf-eu-10357-93 | ||||
Organization:id | 3e942cf0149e7b30a4caf0423eec61464bedc1ed | ua_nsdc_sanctions | ua-nsdc-26422-akcionerne-tovaristvo-duks | ||||
LegalEntity:id | e1147469cdf51ef094d0a449e26e0959c13cc27b | ca_dfatd_sema_sanctions | ca-sema-3f4dba22891ba472b92dc0a9da8cf0e53f1bb666 | ||||
LegalEntity:id | c16674fa8986306a7978cd61e180cfd381376b5f | us_trade_csl | trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31 | ||||
Organization:id | 215eb906bcb6e825c35392d5dd0107c7900c441a | us_trade_csl | ofac-48433 | ||||
Organization:id | eb90985d078d051be3b9f47f83b02f34036481e6 | fra | fr_tresor_gels_avoir | fr-ga-6753 | |||
LegalEntity:id | bfc96c4383f666af4ba3bf4a62cea5fc7cc568e8 | eng | us_sam_exclusions | usgsa-s4mrtl4wt | |||
LegalEntity:id | db0cb9ee8a89f15267775f82b3148e8d1b8491aa | eng | us_sam_exclusions | usgsa-s4mrtxsg2 | |||
Company:id | 3d95be5395c52ab2ffbf1a7d00f3aaa5597fa4e4 | eu_journal_sanctions | eu-oj-f1f6e1c1ef712eddb86b0f25e7aaa9ac3ef32529 | ||||
Organization:id | 0aaa0243bda518f442939dfb2f91c17ca2cc4370 | eng | us_ofac_sdn | ofac-48433 | |||
Organization:idNumber | 771401001 | be_fod_sanctions | eu-fsf-eu-10357-93 | ||||
Organization:idNumber | 771401001 | eu_fsf | eu-fsf-eu-10357-93 | ||||
Organization:incorporationDate | 2022-07-09 | fra | fr_tresor_gels_avoir | fr-ga-6753 | |||
LegalEntity:incorporationDate | 2022-07-09 | ch_seco_sanctions | ch-seco-63370 | ||||
Organization:innCode | 7714077682 | ua_nsdc_sanctions | ua-nsdc-26422-akcionerne-tovaristvo-duks | ||||
Organization:innCode | 7714077682 | fra | fr_tresor_gels_avoir | fr-ga-6753 | |||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-6753 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26422-akcionerne-tovaristvo-duks | ||||
Organization:legalForm | Entité privée | fra | fr_tresor_gels_avoir | fr-ga-6753 | |||
LegalEntity:legalForm | Private property | ch_seco_sanctions | ch-seco-63370 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64074 | ||||
LegalEntity:modifiedAt | 2023-06-28 | ch_seco_sanctions | ch-seco-63370 | ||||
Organization:name | Spółka akcyjna DUKS | pol | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
Organization:name | Akciová společnost „DUKS“ | ces | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
Organization:name | sociedad anónima «DUKS» | spa | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
Organization:name | Societatea pe acțiuni DUKS | ron | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
Organization:name | JSC DUKS | eng | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
Organization:name | АО ДУКС | rus | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
Organization:name | Akciová spoločnosť DUKS | slk | eu_fsf | eu-fsf-eu-10357-93 | |||
Organization:name | Aktiengesellschaft DUKS | deu | eu_fsf | eu-fsf-eu-10357-93 | |||
Organization:name | Delniška družba DUKS | slv | eu_fsf | eu-fsf-eu-10357-93 | |||
Organization:name | DUKS részvénytársaság | hun | eu_fsf | eu-fsf-eu-10357-93 | |||
Organization:name | Akciová společnost „DUKS“ | ces | eu_fsf | eu-fsf-eu-10357-93 | |||
Organization:name | Организация АО “ДУКС” | rus | eu_fsf | eu-fsf-eu-10357-93 | |||
Organization:name | Aktsionerne tovarystvo "Duks" | eng | ua_nsdc_sanctions | ua-nsdc-26422-akcionerne-tovaristvo-duks | |||
Organization:name | Акціонерне товариство "Дукс" | ukr | ua_nsdc_sanctions | ua-nsdc-26422-akcionerne-tovaristvo-duks | |||
Organization:name | Societatea pe acțiuni DUKS | ron | eu_fsf | eu-fsf-eu-10357-93 | |||
Organization:name | JSC DUKS | eng | eu_fsf | eu-fsf-eu-10357-93 | |||
Organization:name | Spółka akcyjna DUKS | pol | eu_fsf | eu-fsf-eu-10357-93 | |||
Organization:name | Joint Stock Company DUKS | eng | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
Organization:name | Sociedade por ações DUKS | por | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
Organization:name | Delniška družba DUKS | slv | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
Organization:name | Akciová spoločnosť DUKS | slk | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
Organization:name | Société par actions DUKS | fra | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
Organization:name | Организация АО “ДУКС” | rus | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
Organization:name | Aktiengesellschaft DUKS | deu | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
Organization:name | DUKS részvénytársaság | hun | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
Organization:name | Società per azioni DUKS | ita | be_fod_sanctions | eu-fsf-eu-10357-93 | |||