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Joint stock company Zavod Dagdizel

Sanctioned entity

Joint stock company Zavod Dagdizel is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktiengesellschaft Zavod Dagdiesel · Aktiengesellschaft „Zavod Dagdizel“ · Aktsionerne tovarystvo «Zavod «Dahdyzel» · Dagdizel Plant JSC · JOINT STOCK COMPANY DAGDIZEL PLANT · 15 more...				[sources]
Other name	Factory Dagdizel · Joint Stock Company Dagdizel Plant) · Joint Stock Company Zavod Dagdizel · Joint stock company Zavod Dagdiesel · Joint-Stock Company «Dagdizel plant» · 7 more...				[sources]
Incorporation date	1932 · 2000-11-24 · 2002-11-01				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1020502130351`				[sources]
INN	`0545001919`				[sources]
Keywords	Промисловість				[sources]
KPP	`055401001`				[sources]
OGRN	`1020502130351`				[sources]
Tax Number	`0545001919`				[sources]
Address	1, Lenin Street, 368300 Kaspiysk · 368300, Republic of Dagestan, Kaspiysk, st. Lenina, 1, Russia · 368300, Российская Федерация, республика Дагестан, г. Каспийск, ул. Ленина, д. 1 · 368300, Російська Федерація, Республіка Дагестан, м. Каспійськ, вул. Леніна, буд. 1 · 368300, Російська Федерація, республіка Дагестан, м. Каспійськ, вул. Леніна, буд. 1 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-02-23				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-04-17	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

Type of entity: Joint Stock Company Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation

— Belgian Financial Sanctions, 2024-03-28

OGRN: 1020502130351

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Place of registration: Kaspiysk, Republic of Dagestan, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Tax Identification Number: 0545001919

— Swiss SECO Sanctions/Embargoes, 2024-03-01

JSC Zavod Dagdizel is a military industry company involved in developing and producing underwater weapons for the Russian Navy used in the war of aggression against Ukraine. JSC Zavod Dagdizel is a subsidiary of MPO-Gidropribor, which is part of JSC Tactical Missiles Corporation. Therefore, JSC Zavod Dagdizel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Zavod Dagdizel is also associated with MPO-Gidropribor and JSC Tactical Missiles Corporation.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Type of entity: Joint Stock Company Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation

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

Principal établissement: Kaspiysk, République du Daghestan, Fédération de Russie - JSC Zavod Dagdizel est une entreprise de l’industrie militaire impliquée dans la mise au point et la production d’armes sous-marines pour la marine russe utilisées dans la guerre d’agression menée contre l’Ukraine. JSC Zavod Dagdizel est une filiale de MPO-Gidropribor, qui fait partie de JSC Tactical Missiles Corporation. Par conséquent, JSC Zavod Dagdizel apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, JSC Zavod Dagdizel est également associée à MPO-Gidropribor et à JSC Tactical Missiles Corporation.

— French Freezing of Assets, 2024-02-29

Relationships

Address
Full address	Country
Lenina 1, Kaspiysk, RUSSIAN FEDERATION · Lenina 1, Kaspiysk, Russian Federation	Russia
Lenina 1, Kaspiysk, Republic of Dagestan, Fédération de Russie	Russia
1, Lenin Street， Kaspiysk, Dagestan, 368300， Russia	-
1, Lenin Street, 368300 Kaspiysk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФУТБОЛЬНЫЙ КЛУБ "ДАГДИЗЕЛЬ-2007"	-	2007-02-20	2013-10-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АГЕНТСТВО ЗАВОДА ДАГДИЗЕЛЬ	-	2009-01-12	2009-01-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПРОМПАРК "ДАГДИЗЕЛЬ"	100	2019-12-24	-
УЧРЕЖДЕНИЕ ДЕТСКОГО ОЗДОРОВИТЕЛЬНОГО ЛАГЕРЯ ИМ. А. НАЗАРОВА	-	2006-02-17	-

Directors
Director	Role	Start date	End date
ASALIEV Sultanahmed Muradovich	ВРИО ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2021-07-30	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Concern Sea Underwater Weapon Gidropribor	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2024-03-01	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
European External Action Service	UKR	2024-02-23	-
Federal Public Service Finance	UKR	2024-02-23	-

Data sources

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Russian National Settlement Depository (NSD, ISIN Assignment)25,062

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-297 · ru-inn-0545001919 · eu-fsf-eu-11377-19 · nz-ru-ent-169 · ofac-35889 · ua-nsdc-19462-akcionerne-tovaristvo-zavod-dagdizel · nz-ru-ent-169-joint-stock-company-zavod-dagdizel · ua-nabc-company-297-dagdizel-plant-jsc · fr-ga-7322 · ch-seco-71841 · ja-mof-de15ab577cf9239712862d0c14f340e45aefefb4

For experts: raw data explorer

Factsheet Descriptions Data sources

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