ОАО "ДУКС"

JOINT STOCK COMPANY DUKS

ID: NK-n8EdBJ43vW84L9fYqyZSHs

Под санкциями — санкции ввели: Бельгия, Канада, Швейцария, Европейский союз, Франция, Япония, Монако, Украина, США, международные организации с 2022-03-01.

Тип
Компания
Страны
Россия
Год регистрации
2022
Дебармент
4
Реестровая запись
2
Государственный перечень
1
Данные обновлены
2026-09-15

Полное досье доступно по подписке.

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Dashboard

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Changes under watch

Bulk screening

Limits

Renews monthly

Data

User Management
Organisations
One plan, one pool of checks, one monitoring list — shared by every member
API Key Management
Audit Log
System Statistics
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Import change history after each daily update
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Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions
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Track changes to sanctioned entities and receive alerts
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Bulk Screening
Check a list of names and identifiers against the registry in one pass

Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history