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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 125124 Russia | tw_shtc | tw-shtc-8fdcc45d2bb59619c7e5ed227d8458caae1a5444 | ||||
Organization:address | 8 Pravdy Street, Moscow, 125124 | eng | us_ofac_sdn | ofac-48433 | |||
LegalEntity:address | 8 PRAVDY STREET, MOSCOW, 125124 | eng | us_sam_exclusions | usgsa-s4mrtl4wt | |||
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 | |||
Company:address | УЛ. ПРАВДЫ Д. 8 К. 3, Г.МОСКВА, 125124 | ext_ru_egrul | ru-inn-7714077682 | ||||
Organization:address | Pravda str., 8, Moscow, RUSSIAN FEDERATION, 125040 | be_fod_sanctions | eu-fsf-eu-10357-93 | ||||
LegalEntity:address | 8 Pravdy Street Moscow 125040 RU | tw_shtc | tw-shtc-5f08dd33915ed989048924fdf37c0322a2b9050a | ||||
LegalEntity:address | 8 PRAVDY STREET, MOSCOW, 125124 | eng | us_sam_exclusions | usgsa-s4mrtxsg2 | |||
LegalEntity:address | 8 Pravdy Street, Moscow, 125040 | us_trade_csl | trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31 | ||||
LegalEntity:address | 8 Pravdy Street, Moscow, 125040, Russia. | jp_meti_ru | jp-meti-ru-e2a70977bd6abd4f854c3437eddacf9436ee7c4f | ||||
LegalEntity:address | 125040, Pravda str., 8, Moskau, Russian Federation | ch_seco_sanctions | ch-seco-63370 | ||||
Organization:address | Pravda str., 8, Moscow, RUSSIAN FEDERATION, 125040 | eu_fsf | eu-fsf-eu-10357-93 | ||||
Company:address | УЛ ПРАВДЫ Д. 8 К. 3, Г.МОСКВА, 125124 | ext_ru_egrul | ru-inn-7714077682 | ||||
LegalEntity:address | 8 Pravdy Street, Moscow, 125124, Russia | jpn | jp_mof_sanctions | ja-mof-17ff3cafc42388150075be6d7164aa23f08d54b8 | |||
Organization:addressEntity | addr-ff9f13e366317247824436a464c9a5db0fabaa91 | eu_fsf | eu-fsf-eu-10357-93 | ||||
Organization:addressEntity | addr-ff9f13e366317247824436a464c9a5db0fabaa91 | be_fod_sanctions | eu-fsf-eu-10357-93 | ||||
LegalEntity:addressEntity | addr-e7b24a0a6e6df6ffd230d6b9ca7c52fb03665bc8 | ch_seco_sanctions | ch-seco-63370 | ||||
LegalEntity:addressEntity | addr-2f64559fc695e04340e2c2bae14069019a3dae1e | jp_mof_sanctions | ja-mof-17ff3cafc42388150075be6d7164aa23f08d54b8 | ||||
Organization:addressEntity | addr-cf0cc2446dc71bb1f0e2b44a41eef7e69ee5b59c | us_ofac_sdn | ofac-48433 | ||||
LegalEntity:alias | JSC DUKS | ch_seco_sanctions | ch-seco-63370 | ||||
LegalEntity:alias | Dux, JSC | tw_shtc | tw-shtc-5f08dd33915ed989048924fdf37c0322a2b9050a | ||||
Organization:alias | АО «Дукс» | eu_journal_sanctions | eu-oj-294fc8f637267542bf9f6459806ac06c2c3f3c2a | ||||
LegalEntity:alias | Организация АО “ДУКС” | rus | ch_seco_sanctions | ch-seco-63370 | |||
Organization:alias | Akciová společnost „DUKS“ | ces | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
Organization:alias | АО ДУКС | fra | fr_tresor_gels_avoir | fr-ga-6753 | |||
Organization:alias | Société par actions DUKS | fra | eu_fsf | eu-fsf-eu-10357-93 | |||
LegalEntity:alias | АО ДУКС | rus | ch_seco_sanctions | ch-seco-63370 | |||
Organization:alias | JSC DUKS | fra | fr_tresor_gels_avoir | fr-ga-6753 | |||
LegalEntity:alias | JSC DUKS | jpn | jp_mof_sanctions | ja-mof-17ff3cafc42388150075be6d7164aa23f08d54b8 | |||
Organization:alias | Sociedade por ações DUKS | por | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
Organization:alias | Société par actions DUKS | fra | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
LegalEntity:alias | Акционерное общество «Дукс» | ca_dfatd_sema_sanctions | ca-sema-3f4dba22891ba472b92dc0a9da8cf0e53f1bb666 | ||||
LegalEntity:alias | JOINT STOCK COMPANY DUX | tw_shtc | tw-shtc-8fdcc45d2bb59619c7e5ed227d8458caae1a5444 | ||||
Organization:alias | Akciová společnost „DUKS“ | ces | eu_fsf | eu-fsf-eu-10357-93 | |||
Organization:alias | Sociedade por ações DUKS | por | eu_fsf | eu-fsf-eu-10357-93 | |||
Organization:alias | Società per azioni DUKS | ita | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
Organization:alias | JSC DUKS | fra | mc_fund_freezes | mc-freezes-9ebbf1937e459c1a6316297932eb8424ea63d503 | |||
Organization:alias | Societatea pe acțiuni DUKS | ron | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
Organization:alias | Societatea pe acțiuni DUKS | ron | eu_fsf | eu-fsf-eu-10357-93 | |||
Organization:alias | Joint Stock Company Dux | eng | us_ofac_sdn | ofac-48433 | |||
Organization:alias | Delniška družba DUKS | slv | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
Organization:alias | Aktiengesellschaft DUKS | deu | eu_fsf | eu-fsf-eu-10357-93 | |||
Organization:alias | Società per azioni DUKS | ita | eu_fsf | eu-fsf-eu-10357-93 | |||
Organization:alias | sociedad anónima «DUKS» | spa | eu_fsf | eu-fsf-eu-10357-93 | |||
Organization:alias | Delniška družba DUKS | slv | eu_fsf | eu-fsf-eu-10357-93 | |||
Organization:alias | Spółka akcyjna DUKS | pol | eu_fsf | eu-fsf-eu-10357-93 | |||
LegalEntity:alias | AO DUKS | eng | jp_meti_ru | jp-meti-ru-e2a70977bd6abd4f854c3437eddacf9436ee7c4f | |||
Organization:alias | Akciová spoločnosť DUKS | slk | eu_fsf | eu-fsf-eu-10357-93 | |||
Organization:alias | AO DUKS | eu_journal_sanctions | eu-oj-294fc8f637267542bf9f6459806ac06c2c3f3c2a | ||||
Organization:alias | Aktsionerne tovarystvo "Duks" | ua_nsdc_sanctions | ua-nsdc-26422-akcionerne-tovaristvo-duks | ||||
LegalEntity:alias | AO DUKS | us_trade_csl | trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31 | ||||
Organization:alias | DUKS részvénytársaság | hun | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
LegalEntity:alias | Joint Stock Company Dux | jpn | jp_mof_sanctions | ja-mof-17ff3cafc42388150075be6d7164aa23f08d54b8 | |||
Organization:alias | DUKS részvénytársaság | hun | eu_fsf | eu-fsf-eu-10357-93 | |||
Organization:alias | Akciová spoločnosť DUKS | slk | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
LegalEntity:alias | Dux, JSC | us_trade_csl | trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31 | ||||
Organization:alias | sociedad anónima «DUKS» | spa | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
Organization:alias | Организация АО "ДУКС" | fra | fr_tresor_gels_avoir | fr-ga-6753 | |||
Organization:alias | Aktiengesellschaft DUKS | deu | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
LegalEntity:alias | Dux, JSC | eng | jp_meti_ru | jp-meti-ru-e2a70977bd6abd4f854c3437eddacf9436ee7c4f | |||
Organization:alias | Spółka akcyjna DUKS | pol | be_fod_sanctions | eu-fsf-eu-10357-93 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsg2 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-5f08dd33915ed989048924fdf37c0322a2b9050a | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl4wt | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-10357-93 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-10357-93 | ||||
Organization:country | ru | us_ofac_sdn | ofac-48433 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-3f4dba22891ba472b92dc0a9da8cf0e53f1bb666 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-63370 | ||||
LegalEntity:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64074 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4wt | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsg2 | ||||
LegalEntity:createdAt | 2023-06-28 | ch_seco_sanctions | ch-seco-63370 | ||||
Organization:email | info@duks.su | eu_journal_sanctions | eu-oj-294fc8f637267542bf9f6459806ac06c2c3f3c2a | ||||
LegalEntity:id | ab4de7c586758a63e8f0f2e3af054cf2c3aef4ad | tw_shtc | tw-shtc-5f08dd33915ed989048924fdf37c0322a2b9050a | ||||
LegalEntity:id | 7af2f03d2749bb0725c6dc85ecd0b4078d5b756e | ch_seco_sanctions | ch-seco-64074 | ||||
Organization:id | 11cc223a1626ea2b912f1ad87da67050e668e91a | be_fod_sanctions | eu-fsf-eu-10357-93 | ||||
Organization:id | 14ea79d582dc4ef65d732ad47f683193d6e9a761 | eu_journal_sanctions | eu-oj-294fc8f637267542bf9f6459806ac06c2c3f3c2a | ||||
Organization:id | f68d889f7b404c24bb11002021ba9ad24a9cfcb9 | mc_fund_freezes | mc-freezes-9ebbf1937e459c1a6316297932eb8424ea63d503 | ||||
LegalEntity:id | c97a49206295929f3255ca49fded4a36971a5f7b | jp_meti_ru | jp-meti-ru-e2a70977bd6abd4f854c3437eddacf9436ee7c4f | ||||
Organization:id | f8c7bbac2f1325e004695b4f1783d239b244027c | be_fod_sanctions | be-fod-35857134f2736e4eb0a467bbaaccb88b88959d3a | ||||
Organization:id | 833511823724bc51178d193c09d7ae290d1495cc | us_ofac_sdn | ofac-48433 | ||||
Organization:id | e57b158bd2bcbb5f17e5e4e6476a259638f0f518 | eu_fsf | eu-fsf-eu-10357-93 | ||||
Company:id | 1a02374dc4efb2b3ecaa0f1fc150734bc9c8b4ee | ext_ru_egrul | ru-inn-7714077682 | ||||
Organization:id | ede4573967a0c1ec1a1e10ffa65a1a6e278e1172 | fr_tresor_gels_avoir | fr-ga-6753 | ||||
Organization:id | 1c610d25da2e502d0a31afdb107f21119340dfa7 | ua_nsdc_sanctions | ua-nsdc-26422-akcionerne-tovaristvo-duks | ||||
LegalEntity:id | 18ed3efb2f2609089b4ef6d01656dfda35601a3d | eu_sanctions_map | eu-sancmap-bebf3e8582ae32437a96e279b31c896e3a292ba6 | ||||
LegalEntity:id | cb872c7ab64abb08acc6e4c0e528bb42a5b90f00 | ch_seco_sanctions | ch-seco-63370 | ||||
LegalEntity:id | 9334b909ea67e47755326b925349fc19f8598ac7 | us_sam_exclusions | usgsa-s4mrtl4wt | ||||
LegalEntity:id | 93007ea2a9509a25129f317a9080a6afc3546758 | us_trade_csl | trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31 | ||||
Organization:id | 215eb906bcb6e825c35392d5dd0107c7900c441a | us_trade_csl | ofac-48433 | ||||
LegalEntity:id | 078d4ef607603ca79c6c0d0e9e9c96e2ac893c40 | ca_dfatd_sema_sanctions | ca-sema-3f4dba22891ba472b92dc0a9da8cf0e53f1bb666 | ||||
LegalEntity:id | e02db6af5001ede80e34bdecd3ad0b2dc8760d2e | jp_mof_sanctions | ja-mof-17ff3cafc42388150075be6d7164aa23f08d54b8 | ||||
LegalEntity:id | b354e6f4c4d6224c9399af7e3dfc3e326098068e | tw_shtc | tw-shtc-8fdcc45d2bb59619c7e5ed227d8458caae1a5444 | ||||
LegalEntity:id | 28d1b66bdf8f4953f083eecd801d9ddded87e2b9 | us_sam_exclusions | usgsa-s4mrtxsg2 | ||||
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 | fr_tresor_gels_avoir | fr-ga-6753 | ||||