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JSC REMDIZEL

Sanctioned entity

JSC REMDIZEL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Remdyzel" · JSC REMDIZEL · JSC REMDIZEL (société par actions REMDIZEL) · JSC Remdizel · Joint Stock Company Remdizel · 9 more...				[sources]
Other name	Remdizel JSC · АО "Ремдизель" · АО “Ремдизель” · Акционерное общество "Ремдизель" · Акционерное общество «Ремдизель» · 1 more...				[sources]
Incorporation date	2002-09-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	remdizel@kamaz.ru				[sources]
INN	`1650004741`				[sources]
Keywords	Промисловість				[sources]
KPP	`165001001`				[sources]
OGRN	`1021602015050`				[sources]
Phone	+7 (8552) 55-15-88 / 7 (8552) 30-80-00 · +78552551588 · 7 (8552) 30-80-00				[sources]
Website	www.remdizel.com				[sources]
Address	40 Menzelinsky Tract, Naberezhnyye Cheliny, Republic of Tatarstan, 423800 · 423800, Russian Federation, Republic of Tatarstan, Naberezhnye Chelny, Menzelinsky tract, 40 · 423800, Российская Федерация, респ Татарстан, г. Набережные Челны, тракт Мензелинский, д.40 · 423800, Російська Федерація, Республіка Татарстан, м. Набережні Челни, тракт Мензелинський, буд. 40 · 423800, Російська Федерація, рес Татарстан, м. Набережні Човни, тракт Мензелинський, д.40 · 1 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-03-28	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

Associated entities: KAMAZ

— Belgian Financial Sanctions, 2024-03-28

Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Telephone: +7 (8552) 55-15-88 / 7 (8552) 30-80-00

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Remdizel produces and repairs wheeled and tracked vehicles. It manufactures Typhoon K-63968 Mine-Resistant Ambush Protected vehicles, which continue to be used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Remdizel also produces new armoured vehicles such as K-4386 Typhoon VDV and Akhmat to support Russia’s aggression in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Associated entities: KAMAZ

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Associated entities: KAMAZ

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

Remdizel produit et répare des véhicules à roues et à chenilles. Elle fabrique des Typhoon K-63968, véhicules résistant aux mines et aux embuscades, qui continuent d’être utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Remdizel produit également de nouveaux véhicules blindés tels que les K-4386 Typhoon VDV et les Akhmat pour soutenir l’agression russe en Ukraine. Par conséquent, elle est responsable de l’apport d’un soutien matériel ou financier à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-09-15

Relationships

Address
Full address	Country
423800, République du Tatarstan, Naberezhnye Chelny, Menzelinsky tract, 40, Russie	-
Menzelinsky tract, 40, Naberezhnye Chelny, RUSSIAN FEDERATION, 423800 · Menzelinsky tract, 40, Naberezhnye Chelny, Russian Federation, 423800	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦАВТОКАМ"	49	2017-11-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННАЯ ОРГАНИЗАЦИЯ КАМСКОГО МАШИНОСТРОИТЕЛЬНОГО ПРОМЫШЛЕННОГО КЛАСТЕРА"	5.5	2016-08-17	2021-12-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОВОЛЖСКИЙ РЕГИОНАЛЬНЫЙ АВТОЦЕНТР "КАМАЗ"	51	2015-04-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНЕШНЕТОРГОВАЯ ФИРМА "КАМАЗ"	-	2004-04-09	2008-09-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМДИЗЕЛЬ-СЕРВИС"	-	2007-10-24	2009-10-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТЕЙС"	-	2003-01-20	2009-04-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ ЗАХАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-08	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2023-09-15	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	2022-06-10	-
Federal Public Service Finance	UKR	2023-09-15	-
Council of the European Union	-	-	-
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	2023-01-25	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-

Successors
Successor	Date	Start date	End date
-	-	-	-

Data sources

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)

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

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

US Trade Consolidated Screening List (CSL)18,601

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

EU Financial Sanctions Files (FSF)6,048

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

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Russian National Settlement Depository (NSD, ISIN Assignment)25,069

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

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

French Freezing of Assets6,261

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

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-nsdc-19088-akcionerne-tovaristvo-remdizel · ch-seco-59511 · ca-sema-1-part-2-553-ru-remdizel-jsc-also-known-as-remdizeljoint-stock-venture · ua-nazk-company-5365 · ua-nabc-company-5365-jsc-remdizel · eu-fsf-eu-8293-17 · trade-csl-85168d750d2aa47d9acff1212d3f06d723c5e54a6cf948ee5391eb3b · fr-ga-4810 · ru-inn-1650004741 · rupep-company-46020 · eu-2878-e66e270d0f6df6b21c5c6bccc41d485af27c9e6d · ch-seco-55550

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
423800, République du Tatarstan, Naberezhnye Chelny, Menzelinsky tract, 40, Russie	-
Menzelinsky tract, 40, Naberezhnye Chelny, RUSSIAN FEDERATION, 423800 · Menzelinsky tract, 40, Naberezhnye Chelny, Russian Federation, 423800	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦАВТОКАМ"	49	2017-11-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННАЯ ОРГАНИЗАЦИЯ КАМСКОГО МАШИНОСТРОИТЕЛЬНОГО ПРОМЫШЛЕННОГО КЛАСТЕРА"	5.5	2016-08-17	2021-12-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОВОЛЖСКИЙ РЕГИОНАЛЬНЫЙ АВТОЦЕНТР "КАМАЗ"	51	2015-04-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНЕШНЕТОРГОВАЯ ФИРМА "КАМАЗ"	-	2004-04-09	2008-09-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМДИЗЕЛЬ-СЕРВИС"	-	2007-10-24	2009-10-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТЕЙС"	-	2003-01-20	2009-04-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ ЗАХАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-08	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2023-09-15	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	2022-06-10	-
Federal Public Service Finance	UKR	2023-09-15	-
Council of the European Union	-	-	-
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	2023-01-25	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-

Successors
Successor	Date	Start date	End date
-	-	-	-