Statements: Joint Stock Company Duks

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionch_seco_sanctionsch-seco-64074
LegalEntity:topicssanctionch_seco_sanctionsch-seco-63370
Organization:topicssanctionengus_ofac_sdnofac-48433
Organization:topicssanctioneu_fsfeu-fsf-eu-10357-93
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10357-93
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-17ff3cafc42388150075be6d7164aa23f08d54b8
Organization:topicssanctionframc_fund_freezesmc-freezes-9ebbf1937e459c1a6316297932eb8424ea63d503
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-3f4dba22891ba472b92dc0a9da8cf0e53f1bb666
LegalEntity:topicsexport.controlus_trade_csltrade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31
Organization:topicssanctionus_trade_cslofac-48433
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6753
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26422-akcionerne-tovaristvo-duks
LegalEntity:topicsexport.controltw_shtctw-shtc-5f08dd33915ed989048924fdf37c0322a2b9050a
LegalEntity:topicsexport.controltw_shtctw-shtc-8fdcc45d2bb59619c7e5ed227d8458caae1a5444
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-e2a70977bd6abd4f854c3437eddacf9436ee7c4f
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-e2a70977bd6abd4f854c3437eddacf9436ee7c4f
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-bebf3e8582ae32437a96e279b31c896e3a292ba6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4wt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsg2
  • Previous
  • 1 - 19 of 19
  • Next