Statements: Joint Stock Company DUKS

Canonical ID: NK-n8EdBJ43vW84L9fYqyZSHs · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-9ebbf1937e459c1a6316297932eb8424ea63d503`	2024-08-14
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10357-93`	2023-06-30
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26422-akcionerne-tovaristvo-duks`	2024-03-06
`LegalEntity:topics`	sanction		jp_meti_ru	`jp-meti-ru-e2a70977bd6abd4f854c3437eddacf9436ee7c4f`	2025-03-18
`LegalEntity:topics`	export.control		jp_meti_ru	`jp-meti-ru-e2a70977bd6abd4f854c3437eddacf9436ee7c4f`	2025-03-14
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-3f4dba22891ba472b92dc0a9da8cf0e53f1bb666`	2024-08-06
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31`	2023-08-23
`Organization:topics`	sanction		us_trade_csl	`ofac-48433`	2025-04-18
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6753`	2023-06-26
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-48433`	2024-05-01
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-10357-93`	2023-06-29
`Company:topics`	sanction		eu_journal_sanctions	`eu-oj-f1f6e1c1ef712eddb86b0f25e7aaa9ac3ef32529`	2023-12-18
`LegalEntity:topics`	sanction		eu_sanctions_map	`eu-sancmap-bebf3e8582ae32437a96e279b31c896e3a292ba6`	2024-07-08
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-63370`	2025-03-26
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-64074`	2025-03-26
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl4wt`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsg2`	2024-11-01

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