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Joint Stock Company DUKS

Sanctioned entity
Joint Stock Company DUKS is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAkciová společnost „DUKS“ · Akciová spoločnosť DUKS · Aktiengesellschaft DUKS · Aktsionerne tovarystvo "Duks" · DUKS részvénytársaság · 17 more...[sources]
Other nameAO DUKS · Dux, JSC · JSC DUKS · Joint Stock Company Dux · JointStock Company "Duks" · 5 more...[sources]
Incorporation date[sources]
Legal formEntité privée · Private property[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027700010579[sources]
ID Number771401001[sources]
INN7714077682[sources]
OGRN1027700010579[sources]
Tax Number7714077682[sources]
Address125124, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Begovoy, Pravdy St., 8/3, premises 1/2 · 125124, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Беговой, ул Правды, д. 8 к. 3, помещ. 1/2 · 125124, Російська Федерація, , м. Москва, вн. Муніципальний Округ Біговий, вул Правди, буд. 8 к. 3, прим. 1/2 · 8 Pravdy Street, 125124 Moscow · 8 Pravdy Street, Moscow, 125040 · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Principal place of business: Russian Federation

Belgian Financial Sanctions,

Joint Stock Company DUKS

Belgian Financial Sanctions,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Other information: INN: 7714077682

Swiss SECO Sanctions/Embargoes,

PPC: 771401001

Swiss SECO Sanctions/Embargoes,

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).

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Joint Stock Company DUKS

EU Financial Sanctions Files (FSF),

Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

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.

French Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Council Regulation 2023/2878 Sanctioned entities592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)18,931

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List29,123

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service


Source data IDs: ua-nsdc-26422-akcionerne-tovaristvo-duks · ch-seco-63370 · NK-85dn92DViAoWYPPKhFbN8A · eu-2878-ca95248ec5c12e6c82216e2073a58118ec279e5b · ch-seco-64074 · fr-ga-6753 · ua-nazk-company-10053 · trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31 · eu-fsf-eu-10357-93 · ofac-48433

For experts: raw data explorer