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 · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Type of entity: Joint Stock Company Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation
JSC Zavod Dagdizel is a military industry company
Russia
OGRN: 1020502130351
Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation
Place of registration: Kaspiysk, Republic of Dagestan, Russian Federation
Tax Identification Number: 0545001919
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.
Type of entity: Joint Stock Company Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation
JSC Zavod Dagdizel is a military industry company
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)
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 of America · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
ua-nsdc-19462-akcionerne-tovaristvo-zavod-dagdizel
· tw-shtc-469285a747474696991c141598ca2c2edcc10373
· tw-shtc-ed4886acb01d48d0eb1608cdbf55668a42c01d01
· usgsa-s4mrtydg6
· fr-ga-7322
· eu-oj-4f23fbe803a6bd6be6259d8249421961291f261d
· ofac-35889
· mc-freezes-5e3a74b9be573751ebe1980dfb5684224a10edc0
· eu-sancmap-bef88b374f3b41db51d4d403b43db30247ee9d20
· eu-fsf-eu-11377-19
· permid-5000049188
· NK-5f2zbGA5Uov7kTFSizWvZG
· ca-sema-1-part-2-207-ru-tactical-missiles-corporation-plant-dagdiesel-jsc
· ca-sema-russia-1-part-2-194
· usgsa-s4mrn9457
· trade-csl-b4572dbf59277ef9edb6ae028d037f2b87f59f5d
· ch-seco-71841
· eu-2878-e08456721bbdeef1f939d741eb944e20f8c1b71b
· ja-mof-de15ab577cf9239712862d0c14f340e45aefefb4
· eu-oj-e42537e904486ed58ae2757eb2141861813c904e
· trade-csl-815bc2124feb375b84153e5445252f6dbd78d8e8e4c5b87bf1753b8d
· nz-ru-ent-169-joint-stock-company-zavod-dagdizel
· nz-ru-ent-169
· ch-seco-55765
· ru-inn-0545001919
· ca-sema-5da248c126084e51c0619642df0c45ec682b4fc6
· usgsa-s4mrtydg3
· tw-shtc-5b6ad45880af1000922130c9ac6f388ed863f5ea
· eu-oj-6cbb4916131e4cdd5272e9909d18c4947dffc47d
· NK-NqeVY9HKVyncqDcqpNz6MR
· usgsa-s4mrtydg7
· jp-meti-ru-2c9b1fc2abb8adee17b42255d4ebb766716169b2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 АГЕНТСТВО ЗАВОДА ДАГДИЗЕЛЬ | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Асалієв Султанахмед Мурадович Sanctioned entity | ВРИО ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A0ZZCL1 | - | Russia |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Japan | 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。 | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
1, Lenin Street, 368300 Kaspiysk | Russia |
1, Lenin Street, Kaspiysk, Dagestan, 368300, Russia | - |
УЧРЕЖДЕНИЕ ДЕТСКОГО ОЗДОРОВИТЕЛЬНОГО ЛАГЕРЯ ИМ. А. НАЗАРОВА | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПРОМПАРК "ДАГДИЗЕЛЬ" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФУТБОЛЬНЫЙ КЛУБ "ДАГДИЗЕЛЬ-2007" | - |
РАШИД НАЗИРБЕГОВИЧ ДЖАЛИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
АЛЕКСАНДР ЮРЬЕВИЧ ЗВЕРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
RU000A100X02 | - | Russia |
Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - |
AO KONSTERN MPO GIDROPRIBOR Debarred entity · Export controlled · Sanctioned entity | - | - | - |