| 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
Tax Identification Number: 0545001919
OGRN: 1020502130351
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.
Place of registration: Kaspiysk, Republic of Dagestan, Russian Federation
Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrtydg3 · ca-sema-5da248c126084e51c0619642df0c45ec682b4fc6 · eu-oj-4f23fbe803a6bd6be6259d8249421961291f261d · ja-mof-de15ab577cf9239712862d0c14f340e45aefefb4 · trade-csl-815bc2124feb375b84153e5445252f6dbd78d8e8e4c5b87bf1753b8d · eu-fsf-eu-11377-19 · jp-meti-ru-2c9b1fc2abb8adee17b42255d4ebb766716169b2 · ca-sema-1-part-2-207-ru-tactical-missiles-corporation-plant-dagdiesel-jsc · fr-ga-7322 · eu-oj-e42537e904486ed58ae2757eb2141861813c904e · usgsa-s4mrtydg7 · ofac-35889 · ua-nsdc-19462-akcionerne-tovaristvo-zavod-dagdizel · nz-ru-ent-169-joint-stock-company-zavod-dagdizel · ch-seco-71841 · eu-oj-6cbb4916131e4cdd5272e9909d18c4947dffc47d · tw-shtc-5b6ad45880af1000922130c9ac6f388ed863f5ea · nz-ru-ent-169 · ch-seco-55765 · eu-sancmap-bef88b374f3b41db51d4d403b43db30247ee9d20 · trade-csl-b4572dbf59277ef9edb6ae028d037f2b87f59f5d · ru-inn-0545001919 · ofac-pr-18384973f54ce90481b539503884ac87e9e7bad5 · tw-shtc-469285a747474696991c141598ca2c2edcc10373 · usgsa-s4mrn9457 · permid-5000049188 · ca-sema-russia-1-part-2-194 · usgsa-s4mrtydg6 · mc-freezes-5e3a74b9be573751ebe1980dfb5684224a10edc0 · tw-shtc-ed4886acb01d48d0eb1608cdbf55668a42c01d01 · eu-2878-e08456721bbdeef1f939d741eb944e20f8c1b71bFor 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 | |
| France | Direction Générale du Trésor | - | - | ||
| 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 | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| 1, Lenin Street, Kaspiysk, Dagestan, 368300, Russia | - |
| 1, Lenin Street, 368300 Kaspiysk | Russia |
| - |
| УЧРЕЖДЕНИЕ ДЕТСКОГО ОЗДОРОВИТЕЛЬНОГО ЛАГЕРЯ ИМ. А. НАЗАРОВА | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АГЕНТСТВО ЗАВОДА ДАГДИЗЕЛЬ | - |
| 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 | - | - | - |