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Joint stock company Zavod Dagdiesel

Public listed company · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAktiengesellschaft Zavod Dagdiesel · Aktiengesellschaft „Zavod Dagdizel“ · FACTORY DAGDIZEL · Joint Stock Company Dagdizel Plant · Joint Stock Company Zavod Dagdizel · 18 more...[sources]
Other nameAO Zavod “Dagdizel” · Aktsionerne tovarystvo «Zavod «Dahdyzel» · Dagdizel Plant JSC · Factory Dagdizel · Joint Stock Company Dagdizel Plant · 12 more...[sources]
Incorporation date · · [sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@dagdizel.ru · info@dagdizel.ru[sources]
INN0545001919[sources]
KPP055401001[sources]
OGRN1020502130351[sources]
PermID5000049188[sources]
Phone+78724632133[sources]
Registration number1020502130351 · 545001919[sources]
Reuters Instrument CodeDADZI.RTS^E17[sources]
Stock ticker symboldadz[sources]
Tax Number0545001919[sources]
Unique Entity IDMC47HMCUYCJ9 · PKCLE65ECYX8 · PKHFH8LD7HC3 · PKKJXTXMWKV5[sources]
Websitedagdizel.ru · dagdizel.ru[sources]
StatusActive[sources]
Address1 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 · 10 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

JSC Zavod Dagdizel is a military industry company

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

OGRN: 1020502130351

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 0545001919

Swiss SECO Sanctions/Embargoes,

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,

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

EU Financial Sanctions Files (FSF),

JSC Zavod Dagdizel is a military industry company

EU Financial Sanctions Files (FSF),

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 National Asset Freezing System,

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

Monaco National Fund Freezing List,

(also JOINT STOCK COMPANY DAGDIZEL PLANT)

US SAM Procurement Exclusions,

(also ZAVOD DAGDIZEL OPEN JOINT STOCK COMPANY, JOINT STOCK COMPANY ZAVOD DAGDIZEL, FACTORY DAGDIZEL)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY DAGDIZEL PLANT)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY DAGDIZEL PLANT)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Sanctions Map1,291

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

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

Taiwan Strategic High-Tech Commodities Entity List9,926

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

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,095

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

French National Asset Freezing System5,795

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

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,568

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Financial Sanctions Files (FSF)7,380

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

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,530

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

Russian National Settlement Depository (NSD, ISIN Assignment)23,679

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

Russia · NSD

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,440

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS


Source data IDs: 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