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2026-10-29 03:28 UTC

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Joint Stock Company DUKS

Sanctioned
АО ДУКС
Type
organization
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.10357.93
Asset freeze
2023-06-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
48433
Asset freeze
2024-05-01activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2023/1216 (OJ L159 I)regulation 2023/1216 (OJ L159 I)
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JSC DUKSPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10357.93
    SHA-256
    8e74297910b8495bcf66165386f2c26c174585f5a187ad3d2a89f1112d99caa9
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Joint Stock Company DUKSAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10357.93
    SHA-256
    8e74297910b8495bcf66165386f2c26c174585f5a187ad3d2a89f1112d99caa9
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • JOINT STOCK COMPANY DUKSPrimary name
    OFAC ↗
    Record provenance
    ID
    48433
    SHA-256
    05683e96e524590fd8d411f576e6e5359c8b1f2318680b9dd9bd32020d270375
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Company DuxAlias
    OFAC ↗
    Record provenance
    ID
    48433
    SHA-256
    05683e96e524590fd8d411f576e6e5359c8b1f2318680b9dd9bd32020d270375
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DUKS részvénytársaságAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.10357.93
    SHA-256
    040b6301a34afc95b077fe55fbb61f3994309e6b00a5592faba610bb12bfe3df
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Организация АО “ДУКС”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.10357.93
    SHA-256
    040b6301a34afc95b077fe55fbb61f3994309e6b00a5592faba610bb12bfe3df
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • sociedad anónima «DUKS»Alias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.10357.93
    SHA-256
    040b6301a34afc95b077fe55fbb61f3994309e6b00a5592faba610bb12bfe3df
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Società per azioni DUKSAlias
    it
    EU FSF ↗
    Record provenance
    ID
    EU.10357.93
    SHA-256
    040b6301a34afc95b077fe55fbb61f3994309e6b00a5592faba610bb12bfe3df
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АО ДУКСAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.10357.93
    SHA-256
    040b6301a34afc95b077fe55fbb61f3994309e6b00a5592faba610bb12bfe3df
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Akciová společnost „DUKS“Alias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.10357.93
    SHA-256
    040b6301a34afc95b077fe55fbb61f3994309e6b00a5592faba610bb12bfe3df
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sociedade por ações DUKSAlias
    pt
    EU FSF ↗
    Record provenance
    ID
    EU.10357.93
    SHA-256
    040b6301a34afc95b077fe55fbb61f3994309e6b00a5592faba610bb12bfe3df
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Company DUKSPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10357.93
    SHA-256
    040b6301a34afc95b077fe55fbb61f3994309e6b00a5592faba610bb12bfe3df
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Société par actions DUKSAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.10357.93
    SHA-256
    040b6301a34afc95b077fe55fbb61f3994309e6b00a5592faba610bb12bfe3df
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aktiengesellschaft DUKSAlias
    de
    EU FSF ↗
    Record provenance
    ID
    EU.10357.93
    SHA-256
    040b6301a34afc95b077fe55fbb61f3994309e6b00a5592faba610bb12bfe3df
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Spółka akcyjna DUKSAlias
    pl
    EU FSF ↗
    Record provenance
    ID
    EU.10357.93
    SHA-256
    040b6301a34afc95b077fe55fbb61f3994309e6b00a5592faba610bb12bfe3df
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC DUKSAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10357.93
    SHA-256
    040b6301a34afc95b077fe55fbb61f3994309e6b00a5592faba610bb12bfe3df
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Delniška družba DUKSAlias
    sl
    EU FSF ↗
    Record provenance
    ID
    EU.10357.93
    SHA-256
    040b6301a34afc95b077fe55fbb61f3994309e6b00a5592faba610bb12bfe3df
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Societatea pe acțiuni DUKSAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.10357.93
    SHA-256
    040b6301a34afc95b077fe55fbb61f3994309e6b00a5592faba610bb12bfe3df
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Akciová spoločnosť DUKSAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.10357.93
    SHA-256
    040b6301a34afc95b077fe55fbb61f3994309e6b00a5592faba610bb12bfe3df
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 48433OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48433
    SHA-256
    8aadaffdd238f815ccb1b7e062987d3e4982cbbe7a3b6ac0fd5154e7545df752
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7714077682TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48433
    SHA-256
    8aadaffdd238f815ccb1b7e062987d3e4982cbbe7a3b6ac0fd5154e7545df752
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027700010579REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48433
    SHA-256
    8aadaffdd238f815ccb1b7e062987d3e4982cbbe7a3b6ac0fd5154e7545df752
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 771401001OTHER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.10357.93
    SHA-256
    c486d567fccf38429e6dda20ee81c22cdc45aecf82f1c0722072b068bd02ead9
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1027700010579REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.10357.93
    SHA-256
    c486d567fccf38429e6dda20ee81c22cdc45aecf82f1c0722072b068bd02ead9
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7714077682FISCAL_CODE
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.10357.93
    SHA-256
    c486d567fccf38429e6dda20ee81c22cdc45aecf82f1c0722072b068bd02ead9
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    48433
    SHA-256
    05683e96e524590fd8d411f576e6e5359c8b1f2318680b9dd9bd32020d270375
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.10357.93
    SHA-256
    040b6301a34afc95b077fe55fbb61f3994309e6b00a5592faba610bb12bfe3df
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)