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Canonical ID: NK-n8EdBJ43vW84L9fYqyZSHs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 8 Pravdy Street, Moscow, 125040, Russia. | jp_meti_ru | jp-meti-ru-e2a70977bd6abd4f854c3437eddacf9436ee7c4f | ||||
LegalEntity:address | 8 Pravdy Street Moscow 125040 RU | tw_shtc | tw-shtc-5f08dd33915ed989048924fdf37c0322a2b9050a | ||||
Company:address | УЛ. ПРАВДЫ Д. 8 К. 3, Г.МОСКВА, 125124 | ext_ru_egrul | ru-inn-7714077682 | ||||
LegalEntity:address | 125040, Pravda str., 8, Moskau, Russian Federation | ch_seco_sanctions | ch-seco-63370 | ||||
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 | |||
Organization:address | Pravda str., 8, Moscow, RUSSIAN FEDERATION, 125040 | be_fod_sanctions | eu-fsf-eu-10357-93 | ||||
Organization:address | 8 Pravdy Street, 125124 Moscow | eng | us_ofac_sdn | ofac-48433 | |||
LegalEntity:address | 8 Pravdy Street, Moscow, 125040 | us_trade_csl | trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31 | ||||
LegalEntity:address | 8 Pravdy Street, Moscow, 125124, Russia | jpn | jp_mof_sanctions | ja-mof-17ff3cafc42388150075be6d7164aa23f08d54b8 | |||
LegalEntity:address | 8 PRAVDY STREET, MOSCOW, RUS, 125124 | eng | us_sam_exclusions | usgsa-s4mrtl4wt | |||
LegalEntity:address | 8 Pravdy Street Moscow 125124 Russia | tw_shtc | tw-shtc-8fdcc45d2bb59619c7e5ed227d8458caae1a5444 | ||||
Company:address | УЛ ПРАВДЫ Д. 8 К. 3, Г.МОСКВА, 125124 | ext_ru_egrul | ru-inn-7714077682 | ||||
Organization:addressEntity | addr-ff9f13e366317247824436a464c9a5db0fabaa91 | be_fod_sanctions | eu-fsf-eu-10357-93 | ||||
LegalEntity:addressEntity | addr-2f64559fc695e04340e2c2bae14069019a3dae1e | jpn | jp_mof_sanctions | ja-mof-17ff3cafc42388150075be6d7164aa23f08d54b8 | |||
Organization:addressEntity | addr-614fe6e124873bfb7c79650191f76bb8ff8d8951 | eng | us_ofac_sdn | ofac-48433 | |||
LegalEntity:addressEntity | addr-e7b24a0a6e6df6ffd230d6b9ca7c52fb03665bc8 | ch_seco_sanctions | ch-seco-63370 | ||||
Organization:addressEntity | addr-ff9f13e366317247824436a464c9a5db0fabaa91 | eu_fsf | eu-fsf-eu-10357-93 | ||||
LegalEntity:alias | Joint Stock Company Dux | jpn | jp_mof_sanctions | ja-mof-17ff3cafc42388150075be6d7164aa23f08d54b8 | |||
LegalEntity:alias | JSC DUKS | jpn | jp_mof_sanctions | ja-mof-17ff3cafc42388150075be6d7164aa23f08d54b8 | |||
LegalEntity:alias | Акционерное общество «Дукс» | ca_dfatd_sema_sanctions | ca-sema-3f4dba22891ba472b92dc0a9da8cf0e53f1bb666 | ||||
LegalEntity:alias | JSC DUKS | ch_seco_sanctions | ch-seco-63370 | ||||
LegalEntity:alias | Организация АО “ДУКС” | rus | ch_seco_sanctions | ch-seco-63370 | |||
LegalEntity:alias | Dux, JSC | us_trade_csl | trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31 | ||||
LegalEntity:alias | АО ДУКС | rus | ch_seco_sanctions | ch-seco-63370 | |||
Organization:alias | АО «Дукс» | eu_journal_sanctions | eu-oj-294fc8f637267542bf9f6459806ac06c2c3f3c2a | ||||
Organization:alias | Joint Stock Company Dux | eng | us_ofac_sdn | ofac-48433 | |||
Organization:alias | JSC DUKS | fra | mc_fund_freezes | mc-freezes-9ebbf1937e459c1a6316297932eb8424ea63d503 | |||
LegalEntity:alias | AO DUKS | eng | jp_meti_ru | jp-meti-ru-e2a70977bd6abd4f854c3437eddacf9436ee7c4f | |||
LegalEntity:alias | Dux, JSC | tw_shtc | tw-shtc-5f08dd33915ed989048924fdf37c0322a2b9050a | ||||
LegalEntity:alias | JOINT STOCK COMPANY DUX | tw_shtc | tw-shtc-8fdcc45d2bb59619c7e5ed227d8458caae1a5444 | ||||
Organization:alias | AO DUKS | eu_journal_sanctions | eu-oj-294fc8f637267542bf9f6459806ac06c2c3f3c2a | ||||
LegalEntity:alias | Dux, JSC | eng | jp_meti_ru | jp-meti-ru-e2a70977bd6abd4f854c3437eddacf9436ee7c4f | |||
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 | Aktsionerne tovarystvo "Duks" | ua_nsdc_sanctions | ua-nsdc-26422-akcionerne-tovaristvo-duks | ||||
Organization:alias | Организация АО "ДУКС" | fra | fr_tresor_gels_avoir | fr-ga-6753 | |||
LegalEntity:alias | AO DUKS | us_trade_csl | trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-3f4dba22891ba472b92dc0a9da8cf0e53f1bb666 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsg2 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48433 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-10357-93 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl4wt | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-5f08dd33915ed989048924fdf37c0322a2b9050a | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-63370 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-10357-93 | ||||
LegalEntity:createdAt | 2023-06-28 | ch_seco_sanctions | ch-seco-63370 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsg2 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4wt | |||
LegalEntity:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64074 | ||||
Organization:email | info@duks.su | eu_journal_sanctions | eu-oj-294fc8f637267542bf9f6459806ac06c2c3f3c2a | ||||
LegalEntity:id | 078d4ef607603ca79c6c0d0e9e9c96e2ac893c40 | ca_dfatd_sema_sanctions | ca-sema-3f4dba22891ba472b92dc0a9da8cf0e53f1bb666 | ||||
Organization:id | 2463376d73d328eb390a250a581907ea83474f07 | ua_nsdc_sanctions | ua-nsdc-26422-akcionerne-tovaristvo-duks | ||||
Organization:id | 2df8aed6da00bc51446711fd01fe5f94a2ce735b | be_fod_sanctions | eu-fsf-eu-10357-93 | ||||
LegalEntity:id | b354e6f4c4d6224c9399af7e3dfc3e326098068e | tw_shtc | tw-shtc-8fdcc45d2bb59619c7e5ed227d8458caae1a5444 | ||||
LegalEntity:id | 18ed3efb2f2609089b4ef6d01656dfda35601a3d | eu_sanctions_map | eu-sancmap-bebf3e8582ae32437a96e279b31c896e3a292ba6 | ||||
LegalEntity:id | db17eb9b3213b07892d220b393052622c108aeee | eng | us_sam_exclusions | usgsa-s4mrtxsg2 | |||
Company:id | 1a02374dc4efb2b3ecaa0f1fc150734bc9c8b4ee | ext_ru_egrul | ru-inn-7714077682 | ||||
Organization:id | f68d889f7b404c24bb11002021ba9ad24a9cfcb9 | fra | mc_fund_freezes | mc-freezes-9ebbf1937e459c1a6316297932eb8424ea63d503 | |||
Organization:id | f752d15a06edb9dee4159c05b01fa185a9dd4388 | eu_fsf | eu-fsf-eu-10357-93 | ||||
LegalEntity:id | 7af2f03d2749bb0725c6dc85ecd0b4078d5b756e | ch_seco_sanctions | ch-seco-64074 | ||||
LegalEntity:id | ab4de7c586758a63e8f0f2e3af054cf2c3aef4ad | tw_shtc | tw-shtc-5f08dd33915ed989048924fdf37c0322a2b9050a | ||||
LegalEntity:id | c7a2b574a6235780faf9db0c6eb5074a0a794424 | jp_meti_ru | jp-meti-ru-e2a70977bd6abd4f854c3437eddacf9436ee7c4f | ||||
Organization:id | 66dbb8275119704b65259a208b74bfb0552b1a36 | fra | fr_tresor_gels_avoir | fr-ga-6753 | |||
Organization:id | 14ea79d582dc4ef65d732ad47f683193d6e9a761 | eu_journal_sanctions | eu-oj-294fc8f637267542bf9f6459806ac06c2c3f3c2a | ||||
Organization:id | f03f4e90d79b45811511b60989f74f24802e8d5c | eng | us_ofac_sdn | ofac-48433 | |||
LegalEntity:id | bf3527a40a1bd964daf0eb916e23b186e73bdcc0 | eng | us_sam_exclusions | usgsa-s4mrtl4wt | |||
Organization:id | 215eb906bcb6e825c35392d5dd0107c7900c441a | us_trade_csl | ofac-48433 | ||||
LegalEntity:id | 764ddd95661dfc4593484aa40a7bbe0718d9fd27 | jpn | jp_mof_sanctions | ja-mof-17ff3cafc42388150075be6d7164aa23f08d54b8 | |||
LegalEntity:id | 93007ea2a9509a25129f317a9080a6afc3546758 | us_trade_csl | trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31 | ||||
LegalEntity:id | cd9676a0b8ef4161c15bdaacd12f325dedff3e41 | ch_seco_sanctions | ch-seco-63370 | ||||
Organization:idNumber | 771401001 | eu_fsf | eu-fsf-eu-10357-93 | ||||
Organization:idNumber | 771401001 | be_fod_sanctions | eu-fsf-eu-10357-93 | ||||
Company:incorporationDate | 2002-07-09 | ext_ru_egrul | ru-inn-7714077682 | ||||
Organization:incorporationDate | 2022-07-09 | fra | fr_tresor_gels_avoir | fr-ga-6753 | |||
LegalEntity:incorporationDate | 2022-07-09 | ch_seco_sanctions | ch-seco-63370 | ||||
Company:innCode | 7714077682 | ext_ru_egrul | ru-inn-7714077682 | ||||
Organization:innCode | 7714077682 | ua_nsdc_sanctions | ua-nsdc-26422-akcionerne-tovaristvo-duks | ||||
Organization:innCode | 7714077682 | fra | fr_tresor_gels_avoir | fr-ga-6753 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7714077682 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26422-akcionerne-tovaristvo-duks | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-6753 | |||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-7714077682 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7714077682 | ||||
LegalEntity:legalForm | Private property | ch_seco_sanctions | ch-seco-63370 | ||||
Organization:legalForm | Entité privée | fra | fr_tresor_gels_avoir | fr-ga-6753 | |||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64074 | ||||
Organization:modifiedAt | 2023-06-23 | be_fod_sanctions | eu-fsf-eu-10357-93 | ||||
Organization:modifiedAt | 2023-06-23 | eu_fsf | eu-fsf-eu-10357-93 | ||||
LegalEntity:modifiedAt | 2023-06-28 | ch_seco_sanctions | ch-seco-63370 | ||||
LegalEntity:name | Joint Stock Company Dux | tw_shtc | tw-shtc-5f08dd33915ed989048924fdf37c0322a2b9050a | ||||
LegalEntity:name | Joint Stock Company Dux | us_trade_csl | trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31 | ||||
LegalEntity:name | Joint Stock Company Duks | eng | jp_mof_sanctions | ja-mof-17ff3cafc42388150075be6d7164aa23f08d54b8 | |||
Organization:name | JointStock Company "Duks" | ua_nsdc_sanctions | ua-nsdc-26422-akcionerne-tovaristvo-duks | ||||
LegalEntity:name | 株式会社ドゥクス | jpn | jp_mof_sanctions | ja-mof-17ff3cafc42388150075be6d7164aa23f08d54b8 | |||
LegalEntity:name | Joint Stock Company DUKS | ch_seco_sanctions | ch-seco-63370 | ||||
LegalEntity:name | Duks | ca_dfatd_sema_sanctions | ca-sema-3f4dba22891ba472b92dc0a9da8cf0e53f1bb666 | ||||
Organization:name | Акціонерне товариство "Дукс" | ukr | ua_nsdc_sanctions | ua-nsdc-26422-akcionerne-tovaristvo-duks | |||