| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktiengesellschaft Zavod Dagdiesel · Aktiengesellschaft „Zavod Dagdizel“ · FACTORY DAGDIZEL · Joint Stock Company Dagdizel Plant · Joint Stock Company Zavod Dagdizel · | [sources] | |||
| Other name | AO Zavod “Dagdizel” · Aktsionerne tovarystvo «Zavod «Dahdyzel» · Dagdizel Plant JSC · Factory Dagdizel · Joint Stock Company Dagdizel Plant · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@dagdizel.ru · info@dagdizel.ru | [sources] | ||||
| INN | 0545001919 | [sources] | |||
| KPP | 055401001 | [sources] | |||
| OGRN | 1020502130351 | [sources] | |||
| PermID | 5000049188 | [sources] | |||
| Phone | +78724632133 | [sources] | |||
| Registration number | 1020502130351 · 545001919 | [sources] | |||
| Reuters Instrument Code | DADZI.RTS^E17 | [sources] | |||
| Stock ticker symbol | dadz | [sources] | |||
| Tax Number | 0545001919 | [sources] | |||
| Unique Entity ID | MC47HMCUYCJ9 · PKCLE65ECYX8 · PKHFH8LD7HC3 · PKKJXTXMWKV5 | [sources] | |||
| Website | dagdizel.ru · dagdizel.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 Lenina Street, Kaspiysk, Republic of Dagestan 368300 368300 RU · 1 Lenina Street, Kaspiysk, Republic of Dagestan, 368300 · 1 Lenina Street, Kaspiysk, Republic of Dagestan, 368300, Russia. · 1, LENIN STREET, KASPIYSK, RUS, 368300 · 1, Lenin Street Kaspiysk 368300 Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
JSC Zavod Dagdizel is a military industry company
Type of entity: Joint Stock Company Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation
Russia
Place of registration: Kaspiysk, Republic of Dagestan, Russian Federation
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.
OGRN: 1020502130351
Tax Identification Number: 0545001919
Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation
JSC Zavod Dagdizel is a military industry company
Type of entity: Joint Stock Company Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation
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.
Adresse: Lenina 1, Kaspiysk, Republic of Dagestan, Fédération de Russie Type d’entité: société par actions Lieu d’enregistrement: Kaspiysk, République du Daghestan, Fédération de Russie Date d’enregistrement: 24/11/2000 OGRN: 1020502130351 Numéro d’identification fiscale: 0545001919 Principal établissement: Kaspiysk, République du Daghestan, Fédération de Russie
(also JOINT STOCK COMPANY DAGDIZEL PLANT)
(also ZAVOD DAGDIZEL OPEN JOINT STOCK COMPANY, JOINT STOCK COMPANY ZAVOD DAGDIZEL, FACTORY DAGDIZEL)
(also JOINT STOCK COMPANY DAGDIZEL PLANT)
(also JOINT STOCK COMPANY DAGDIZEL PLANT)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-469285a747474696991c141598ca2c2edcc10373 · usgsa-s4mrtydg7 · ru-inn-0545001919 · ofac-pr-18384973f54ce90481b539503884ac87e9e7bad5 · jp-meti-ru-2c9b1fc2abb8adee17b42255d4ebb766716169b2 · fr-ga-7322 · eu-2878-e08456721bbdeef1f939d741eb944e20f8c1b71b · trade-csl-815bc2124feb375b84153e5445252f6dbd78d8e8e4c5b87bf1753b8d · usgsa-s4mrn9457 · eu-fsf-eu-11377-19 · ca-sema-5da248c126084e51c0619642df0c45ec682b4fc6 · ca-sema-russia-1-part-2-194 · tw-shtc-ed4886acb01d48d0eb1608cdbf55668a42c01d01 · usgsa-s4mrtydg3 · mc-freezes-5e3a74b9be573751ebe1980dfb5684224a10edc0 · eu-sancmap-bef88b374f3b41db51d4d403b43db30247ee9d20 · ua-nsdc-19462-akcionerne-tovaristvo-zavod-dagdizel · eu-oj-e42537e904486ed58ae2757eb2141861813c904e · ca-sema-1-part-2-207-ru-tactical-missiles-corporation-plant-dagdiesel-jsc · NK-NqeVY9HKVyncqDcqpNz6MR · nz-ru-ent-169 · NK-5f2zbGA5Uov7kTFSizWvZG · eu-oj-6cbb4916131e4cdd5272e9909d18c4947dffc47d · ch-seco-71841 · tw-shtc-5b6ad45880af1000922130c9ac6f388ed863f5ea · ch-seco-55765 · trade-csl-b4572dbf59277ef9edb6ae028d037f2b87f59f5d · ja-mof-de15ab577cf9239712862d0c14f340e45aefefb4 · nz-ru-ent-169-joint-stock-company-zavod-dagdizel · usgsa-s4mrtydg6 · permid-5000049188 · eu-oj-4f23fbe803a6bd6be6259d8249421961291f261d · ofac-35889For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Lenina 1, Kaspiysk, RUSSIAN FEDERATION · Lenina 1, Kaspiysk, Russian Federation | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПРОМПАРК "ДАГДИЗЕЛЬ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Асалієв Султанахмед Мурадович Sanctioned entity | ВРИО ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Russia’s Defense-Industrial Base, the Russian Duma and Its Members, and Sberbank CEO | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A100X02 | - | Russia | |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| 1, Lenin Street, 368300 Kaspiysk | Russia |
| 1, Lenin Street, Kaspiysk, Dagestan, 368300, Russia | - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АГЕНТСТВО ЗАВОДА ДАГДИЗЕЛЬ | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФУТБОЛЬНЫЙ КЛУБ "ДАГДИЗЕЛЬ-2007" | - |
| АЛЕКСАНДР ЮРЬЕВИЧ ЗВЕРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| РАШИД НАЗИРБЕГОВИЧ ДЖАЛИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - |
| Joint Stock Company Concern Sea Underwater Weapon Gidropribor Debarred entity · Export controlled · Sanctioned entity | - | - | - |