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Screening Results

Sanctioned Entity Found

AO DUKS

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 90

Information:

Remark: Joint Stock Company DUKS
Remark: Principal place of business: 
Russian Federation
Address: Pravda str., 8, Moscow, RUSSIAN FEDERATION
ID Document: 771401001 (other-Other identification number) (PPC)
ID Document: 7714077682 (fiscalcode-National Fiscal Code) (INN)
ID Document: 1027700010579 (regnumber-Registration Number)  (on 2022-07-09)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JOINT STOCK COMPANY DUKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714077682 (Russia); Registration Number 1027700010579 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DUKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714077682 (Russia); Registration Number 1027700010579 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DUKS

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Remark: Joint Stock Company DUKS
Remark: Principal place of business: 
Russian Federation
Address: Pravda str., 8, Moscow, RUSSIAN FEDERATION
ID Document: 771401001 (other-Other identification number) (PPC)
ID Document: 7714077682 (fiscalcode-National Fiscal Code) (INN)
ID Document: 1027700010579 (regnumber-Registration Number)  (on 2022-07-09)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions