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	Source dataset	Source ID	First seen
`LegalEntity:address`	8 Pravdy Street, Moscow, 125040	us_trade_csl	`trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31`	2024-02-28
`LegalEntity:alias`	Dux, JSC	us_trade_csl	`trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31`	2023-05-25
`LegalEntity:alias`	AO DUKS	us_trade_csl	`trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31`	2023-05-25
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31`	2023-05-25
`Organization:id`	215eb906bcb6e825c35392d5dd0107c7900c441a	us_trade_csl	`ofac-48433`	2024-05-07
`LegalEntity:id`	93007ea2a9509a25129f317a9080a6afc3546758	us_trade_csl	`trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31`	2025-09-01
`Organization:name`	JOINT STOCK COMPANY DUKS	us_trade_csl	`ofac-48433`	2024-05-07
`LegalEntity:name`	Joint Stock Company Dux	us_trade_csl	`trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31`	2023-05-25
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-48433`	2025-07-17