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Canonical ID: NK-n8EdBJ43vW84L9fYqyZSHs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-e2a70977bd6abd4f854c3437eddacf9436ee7c4f | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-294fc8f637267542bf9f6459806ac06c2c3f3c2a | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 | be_fod_sanctions | be-fod-35857134f2736e4eb0a467bbaaccb88b88959d3a | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6753 | fr_tresor_gels_avoir | fr-ga-6753 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48433 | us_ofac_sdn | ofac-48433 | ||||
Organization:taxNumber | 7714077682 | be_fod_sanctions | eu-fsf-eu-10357-93 | ||||
Organization:taxNumber | 7714077682 | eu_fsf | eu-fsf-eu-10357-93 | ||||
Organization:taxNumber | 7714077682 | eng | us_ofac_sdn | ofac-48433 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-35857134f2736e4eb0a467bbaaccb88b88959d3a | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10357-93 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48433 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26422-akcionerne-tovaristvo-duks | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-64074 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-bebf3e8582ae32437a96e279b31c896e3a292ba6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4wt | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsg2 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-63370 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10357-93 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-6753 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48433 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-e2a70977bd6abd4f854c3437eddacf9436ee7c4f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5f08dd33915ed989048924fdf37c0322a2b9050a | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-e2a70977bd6abd4f854c3437eddacf9436ee7c4f | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-3f4dba22891ba472b92dc0a9da8cf0e53f1bb666 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8fdcc45d2bb59619c7e5ed227d8458caae1a5444 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-9ebbf1937e459c1a6316297932eb8424ea63d503 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-17ff3cafc42388150075be6d7164aa23f08d54b8 | ||||
LegalEntity:uniqueEntityId | DCHMQ6H8RMW1 | eng | us_sam_exclusions | usgsa-s4mrtxsg2 | |||
LegalEntity:uniqueEntityId | HBXCZLPDWH57 | eng | us_sam_exclusions | usgsa-s4mrtl4wt | |||
LegalEntity:weakAlias | AO DUKS | tw_shtc | tw-shtc-5f08dd33915ed989048924fdf37c0322a2b9050a | ||||
Organization:website | http://duks.su/ | eu_journal_sanctions | eu-oj-294fc8f637267542bf9f6459806ac06c2c3f3c2a | ||||