First seen May 25, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026
Risk Level
Critical
15 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-31 · Updates daily
JOINT STOCK COMPANY DUKS appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for JOINT STOCK COMPANY DUKS, indicating federal debarment from US government contracts and procurement.
Pravda str., 8, Moscow, RUSSIAN FEDERATION, 125040; Pravdy Str. 8, Building 3, Room 1/2, Moscow, Russian Federation, 125124; 8 Pravdy Street, Moscow, 125040, Russia.; 8 Pravdy Street Moscow 125124 Russia; Російська Федерація, 125124, м. Москва, вул. Правди, буд. 8 (к. 3, прим. 1/2); Moscow, 125040, Pravda str., 8, Russian Federation; 125040, Pravda str., 8, Moskau, Russian Federation; 125124, Moscow, Pravdy Str. 8, Building 3, Room 1/2, Russian Federation; 8 Pravdy Street, Moscow, 125124, Russia; 8 Pravdy Street, Moscow, 125040; 8 Pravdy Street Moscow 125040 RU; 8 Pravdy Street, Moscow, 125124
| Also Known As |
|---|
| DUKS részvénytársaság |
| Акционерное общество "Дукс" |
| Société par actions DUKS |
| Società per azioni DUKS |
| JointStock Company "Duks" |
| Delniška družba DUKS |
| Akciová společnost „DUKS“ |
| Societatea pe acțiuni DUKS |
| Aktiengesellschaft DUKS |
| Организация АО “ДУКС” |
| sociedad anónima «DUKS» |
| Акціонерне товариство "Дукс" |
| Spółka akcyjna DUKS |
| Dux JSC |
| 株式会社ドゥクス |
| Joint Stock Company Duks |
| JSC DUKS |
| Duks |
| Akciová spoločnosť DUKS |
| Sociedade por ações DUKS |
| АО ДУКС |
| Joint Stock Company Dux |
| АО «Дукс» |
| Aktsionerne tovarystvo "Duks" |
| Акционерное Общество «Дукс» |
| Организация АО "ДУКС" |
| Акционерное общество «Дукс» |
| Организация АО ‘ДУКС’ |
| Dux, JSC |
| AO DUKS |
| Type | Number |
|---|---|
| ID Number | 771401001 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
