{"id":"d284dac5-59c6-4f2b-aad3-4669e286168f","entityType":"company","canonicalName":"JOINT STOCK COMPANY DUKS","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Pravda str., 8","addressCity":"Moscow","addressPostalCode":"125040","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:27.194Z","updatedAt":"2026-09-05T07:47:42.057Z","aliases":[{"id":"12d21edf-b40d-4682-bb8b-a3c30578c8c6","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","name":"JOINT STOCK COMPANY DUKS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:27.196Z","source":{"name":"OFAC SDN"}},{"id":"c2d0f833-82c9-4418-8a0e-1eaaafdd4b20","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","name":"JOINT STOCK COMPANY DUX","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:27.198Z","source":{"name":"OFAC SDN"}},{"id":"c7f94f80-9f62-4925-aa64-1748a87cb7f6","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","name":"DUKS részvénytársaság","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:22.372Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"1a1685de-236a-4308-bfbf-220ffb54a374","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","name":"Aktiengesellschaft DUKS","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:22.375Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"5232c0d4-6c72-4a33-90ba-10ecaed7e663","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","name":"Akciová společnost „DUKS“","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:22.377Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"30035a28-eda1-4842-91fb-172fd47dd445","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","name":"Delniška družba DUKS","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:22.380Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"388c4885-be59-4e4d-b610-782460ef0a0d","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","name":"Akciová spoločnosť DUKS","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:22.382Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"7e1deeb8-264f-41b4-9e10-b99af759afeb","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","name":"Società per azioni DUKS","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:22.384Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"9d4e01f9-30a2-4742-bb12-ea9a68ea0ebf","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","name":"Société par actions DUKS","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:22.386Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"21ee106c-1390-475d-ba38-862f96e8a853","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","name":"sociedad anónima «DUKS»","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:22.389Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"6d27a46b-4edb-49dd-9494-9ac91712bfaf","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","name":"Spółka akcyjna DUKS","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:22.391Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"8c238040-80bf-4700-85ed-53075e40fb03","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","name":"Sociedade por ações DUKS","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:22.393Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"d81f2e4d-4437-45b1-aff7-1f48cc21337a","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","name":"Societatea pe acțiuni DUKS","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:22.396Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"cb1d2cc5-5bfe-4330-9398-6d01e7e6e877","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","name":"Joint Stock Company DUKS","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:22.398Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"ef232b72-c44f-4513-9eb3-e45745820356","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","name":"JSC DUKS","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:22.400Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"ec71722f-45b7-4deb-a3c3-f55b56487036","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","name":"Организация АО “ДУКС”","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:22.403Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"395c4b2c-1354-4208-842c-95eac6bba0cc","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","name":"АО ДУКС","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:22.405Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"7edd7634-5679-477f-8d47-3b0116e8d498","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","name":"Joint Stock Company Duks","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-22T18:12:42.446Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"a7a51416-b1a3-46b5-bb61-4eccd673eb33","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","name":"Joint Stock Company Dux","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-22T18:12:42.448Z","source":{"name":"Japan MOF Sanctions List"}}],"identifiers":[{"id":"e417dac4-5f8d-4a61-b49c-77e4106b0c48","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","type":"reg_number","value":"1027700010579","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:27.201Z","source":{"name":"OFAC SDN"}},{"id":"2217c6e4-95d3-40b9-afdf-0bb739af7ad1","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","type":"tax_id","value":"7714077682","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:27.203Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"a43851ff-bd99-4654-9909-4e58b603f777","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-03T17:17:35.418Z","lastSeenAt":"2026-10-26T09:01:20.068Z","delistedAt":null,"designatedAt":"2023-06-28T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"63370","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"d96e1abd-261b-4ffb-981b-bac7e1dc8481","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-22T18:12:42.452Z","lastSeenAt":"2026-10-26T08:30:31.790Z","delistedAt":null,"designatedAt":"2025-09-12T00:00:00.000Z","legalBasis":"MOFA public notice No. 338","reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"028-000338","source":{"name":"Japan MOF Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"22445522-8c20-4903-a7f0-998b09664852","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:22.416Z","lastSeenAt":"2026-10-26T04:30:54.459Z","delistedAt":null,"designatedAt":"2023-06-23T00:00:00.000Z","legalBasis":"2023/1216 (OJ L159 I)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216","validTo":null,"listingId":"154708","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"a1e0b7a6-f3d9-4d06-a765-a4d63e7d4407","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:27.208Z","lastSeenAt":"2026-10-26T04:04:50.712Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"48433","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"e26baaa6-13a9-44e6-8cd6-19f489e0dd4d","entityId":"d284dac5-59c6-4f2b-aad3-4669e286168f","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:14.918Z","lastSeenAt":"2026-10-21T12:31:45.033Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"efd7df5f9bd231c65d6116f0","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"63370","fetchedAt":"2026-10-26T09:01:20.061Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"028-000338","fetchedAt":"2026-10-26T08:30:31.785Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}},{"externalId":"154708","fetchedAt":"2026-10-26T04:30:54.450Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"48433","fetchedAt":"2026-10-26T04:04:50.708Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"efd7df5f9bd231c65d6116f0","fetchedAt":"2026-10-21T12:31:45.030Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}