Lists › OFAC SDN › ofac_sdn-48433
JOINT STOCK COMPANY DUKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48433.
Programs
Names and aliases
| JOINT STOCK COMPANY DUKS | primary |
| JOINT STOCK COMPANY DUX | alias (strong) |
Identifiers
| Registration Number | 1027700010579 | Russia |
| Tax ID No. | 7714077682 | Russia |
Details
| Countries |  Russia |
| Addresses | 8 Pravdy Street Moscow 125124 Russia |
Same name on other lists
DUKS részvénytársaság (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.