Statements: Joint Stock Company DUKS

Canonical ID: NK-n8EdBJ43vW84L9fYqyZSHs · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Акціонерне товариство "Дукс"		ua_nsdc_sanctions	`ua-nsdc-26422-akcionerne-tovaristvo-duks`	2023-12-05
`Organization:alias`	Акционерное общество "Дукс"		ua_nsdc_sanctions	`ua-nsdc-26422-akcionerne-tovaristvo-duks`	2023-12-05
`Organization:alias`	JointStock Company "Duks"		ua_nsdc_sanctions	`ua-nsdc-26422-akcionerne-tovaristvo-duks`	2023-12-05
`Organization:alias`	JSC DUKS		mc_fund_freezes	`mc-freezes-9ebbf1937e459c1a6316297932eb8424ea63d503`	2024-08-14
`LegalEntity:alias`	AO DUKS		us_trade_csl	`trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31`	2023-05-25
`LegalEntity:alias`	Dux, JSC		us_trade_csl	`trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31`	2023-05-25
`Organization:alias`	JSC DUKS	fra	fr_tresor_gels_avoir	`fr-ga-6753`	2023-06-26
`Organization:alias`	Организация АО "ДУКС"	fra	fr_tresor_gels_avoir	`fr-ga-6753`	2023-06-26
`Organization:alias`	АО ДУКС	fra	fr_tresor_gels_avoir	`fr-ga-6753`	2023-06-26
`LegalEntity:alias`	JSC DUKS		ch_seco_sanctions	`ch-seco-63370`	2023-06-28
`LegalEntity:alias`	АО ДУКС	rus	ch_seco_sanctions	`ch-seco-63370`	2023-06-28
`LegalEntity:alias`	Организация АО “ДУКС”	rus	ch_seco_sanctions	`ch-seco-63370`	2023-06-28
`Organization:alias`	Joint Stock Company Dux	eng	us_ofac_sdn	`ofac-48433`	2024-05-01