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Joint Stock Company DUKS

Sanctioned entity

Joint Stock Company DUKS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Akciová společnost „DUKS“ · Akciová spoločnosť DUKS · Aktiengesellschaft DUKS · Aktsionerne tovarystvo "Duks" · DUKS részvénytársaság · 17 more...				[sources]
Other name	AO DUKS · Dux, JSC · JSC DUKS · Joint Stock Company Dux · JointStock Company "Duks" · 5 more...				[sources]
Incorporation date	2002-07-09 · 2022-07-09				[sources]
Legal form	Entité privée · Private property · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`771401001`				[sources]
INN	`7714077682`				[sources]
KPP	`771401001`				[sources]
OGRN	`1027700010579`				[sources]
Registration number	`1027700010579`				[sources]
Tax Number	`7714077682`				[sources]
Address	8 Pravdy Street, 125124 Moscow · 8 Pravdy Street, Moscow, 125040 · Російська Федерація, 125124, м. Москва, вул. Правди, буд. 8 (к. 3, прим. 1/2) · УЛ. ПРАВДЫ Д.8, МОСКВА, 125040				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-14	First seen	2022-01-01

Descriptions

Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Joint Stock Company DUKS

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-06-28

PPC: 771401001

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Other information: INN: 7714077682

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-06-28

JSC “DUKS” is the main producer of rocket missiles, including AA-11 “Archer” which are carried by Russian SU-27 fighter jets and are used by Russia in its war of aggression against Ukraine. JSC “DUKS” has received an appreciation from the President of the Russian Federation, Vladimir Putin, for its great contribution to the creation of aviation technology and strengthening the country’s defense capability. JSC “DUKS” partners are the Russian Ministry of Defense and Rosoboronexport (Russian Defense Export). Therefore, JSC “DUKS” is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Joint Stock Company DUKS

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

JSC "DUKS" est le principal constructeur de missiles fusées, dont l’AA-11 "Archer", qui sont portés par les avions de combat russes SU-27 et utilisés par la Russie dans sa guerre d’agression contre l’Ukraine. JSC "DUKS" s’est vu remercier par le président de la Fédération de Russie, Vladimir Poutine, pour son importante contribution à la création de technologies aéronautiques et au renforcement des capacités de défense du pays. Les partenaires de JSC "DUKS" sont le ministère russe de la défense et Rosoboronexport (agence chargée de l’exportation d’armements). Par conséquent, JSC "DUKS" est responsable du soutien matériel apporté aux actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine; l’entreprise apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

— French National Asset Freezing System, 2023-06-26

Addresse: Moscou, 125040, Pravda str., 8, RUSSIE Type d’entité: Entité privée Lieu d’enregistrement: RUSSIE Date d’enregistrement: 09/07/2022 Numéro d’enregistrement: 1027700010579 Principal établissement: RUSSIE INN: 7714077682 PPC: 771401001

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
8 Pravdy Street, 125124 Moscow	Russia
125040, Pravda str., 8, Moskau, Russian Federation · Pravda str., 8, Moscow, RUSSIAN FEDERATION, 125040	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ИНВЕМА"	-	2010-08-23	2010-08-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОНЦЕРН "ШТУРМОВИКИ СУХОГО"	1.2	2002-10-22	-

Directors
Director	Role	Start date	End date
ГЕННАДИЙ ЮРЬЕВИЧ КУЛИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-01	-
ИГОРЬ ВАСИЛЬЕВИЧ УТКИН	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2018-08-08	-

Identifications
Document number	Country	Type	Start date	End date
`771401001`	Russia	Other identification number	-	-
`771401001`	Russia	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Federal Public Service Finance	UKR	2023-06-23	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-
Direction Générale du Trésor	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-06-28	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-06-23	-
Council of the European Union	-	-	-

Data sources

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Council Official Journal Sanctioned Entities690

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)20,320

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,422

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Sanctions Map746

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: eu-fsf-eu-10357-93 · ch-seco-63370 · ua-nazk-company-10053 · ru-inn-7714077682 · NK-dTBLsySaAxRHFa7475pjag · eu-sancmap-bebf3e8582ae32437a96e279b31c896e3a292ba6 · eu-oj-f1f6e1c1ef712eddb86b0f25e7aaa9ac3ef32529 · ch-seco-64074 · NK-85dn92DViAoWYPPKhFbN8A · ofac-48433 · eu-2878-ca95248ec5c12e6c82216e2073a58118ec279e5b · mc-freezes-9ebbf1937e459c1a6316297932eb8424ea63d503 · ua-nsdc-26422-akcionerne-tovaristvo-duks · trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31 · fr-ga-6753

For experts: raw data explorer

Factsheet Descriptions Data sources

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