First seen May 25, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026
Risk Level
Critical
15 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · 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.
8 Pravdy Street, Moscow, 125124, Russia; 8 Pravdy Street, Moscow, 125040, Russia.; Pravdy Str. 8, Building 3, Room 1/2, Moscow, Russian Federation, 125124; 8 Pravdy Street Moscow 125040 RU; 8 Pravdy Street, Moscow, 125040; 125040, Pravda str., 8, Moskau, Russian Federation; 8 Pravdy Street Moscow 125124 Russia; Російська Федерація, 125124, м. Москва, вул. Правди, буд. 8 (к. 3, прим. 1/2); Pravda str., 8, Moscow, RUSSIAN FEDERATION, 125040; 8 Pravdy Street, Moscow, 125124
| Also Known As |
|---|
| Società per azioni DUKS |
| sociedad anónima «DUKS» |
| Акционерное общество "Дукс" |
| Duks |
| Société par actions DUKS |
| Акционерное Общество «Дукс» |
| Dux JSC |
| JSC DUKS |
| Societatea pe acțiuni DUKS |
| Spółka akcyjna DUKS |
| Aktiengesellschaft DUKS |
| Joint Stock Company Dux |
| Организация АО “ДУКС” |
| АО ДУКС |
| Akciová společnost „DUKS“ |
| Sociedade por ações DUKS |
| JointStock Company "Duks" |
| Joint Stock Company Duks |
| Акціонерне товариство "Дукс" |
| Delniška družba DUKS |
| 株式会社ドゥクス |
| Akciová spoločnosť DUKS |
| DUKS részvénytársaság |
| Организация АО "ДУКС" |
| АО «Дукс» |
| Dux, JSC |
| Акционерное общество «Дукс» |
| Aktsionerne tovarystvo "Duks" |
| 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.
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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.
