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Organization14 sanctions listsRussia

Joint Stock Company Duks

First seen May 25, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Joint Stock Company Duks
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-n8EdBJ43vW84L9fYqyZSHs
Registration Number
7714077682
First Seen
May 25, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

15 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Joint Stock Company Duks appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions12 lists
  • us_trade_csl
  • jp_meti_ru
  • jp_mof_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • eu_sanctions_map
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Pravda str., 8, Moscow, RUSSIAN FEDERATION, 125040; Російська Федерація, 125124, м. Москва, вул. Правди, буд. 8 (к. 3, прим. 1/2); 8 Pravdy Street Moscow 125040 RU; 125040, Pravda str., 8, Moskau, Russian Federation; 8 Pravdy Street, Moscow, 125124; 8 Pravdy Street, Moscow, 125040, Russia.; 8 Pravdy Street Moscow 125124 Russia; 8 Pravdy Street, Moscow, 125040; 8 Pravdy Street, Moscow, 125124, Russia

Aliases (29)

Also Known As
株式会社ドゥクス
Società per azioni DUKS
Организация АО “ДУКС”
Societatea pe acțiuni DUKS
Акционерное Общество «Дукс»
Delniška družba DUKS
Duks
sociedad anónima «DUKS»
Akciová společnost „DUKS“
Société par actions DUKS
Sociedade por ações DUKS
Akciová spoločnosť DUKS
Акционерное общество "Дукс"
DUKS részvénytársaság
Joint Stock Company Dux
АО ДУКС
JointStock Company "Duks"
Aktiengesellschaft DUKS
Spółka akcyjna DUKS
Dux JSC
JOINT STOCK COMPANY DUKS
JSC DUKS
Акціонерне товариство "Дукс"
Dux, JSC
Организация АО "ДУКС"
Акционерное общество «Дукс»
АО «Дукс»
Aktsionerne tovarystvo "Duks"
AO DUKS

Identification Numbers

TypeNumber
ID Number771401001

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY DUKSCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This 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.