Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO TsSD · Aktsionernoye Obshchestvo Tsentr Sudoremonta Dalzavod · DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY · DSRC JSC · Dalzavod Ship Repair Centre JSC · | [sources] | |||
Other name | AO TsSD · AO Tsentr Sudoremonta Dalzavod · Aktsionerne tovarystvo "Tsentr sudnoremontu "DALZAVOD" · Aktsionerne tovarystvo "Tsentr sudoremontu "Dalzavod" · DCSS · | [sources] | |||
Weak alias | TSSD AO · TsSD JSC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Non Public Joint Stock Company · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
DCSS@dcss.ru · dalzavod@dcss.ru · ok@csdalzavod.ru | [sources] | ||||
INN | 2536196045 · 2536210349 | [sources] | |||
KPP | 253601001 | [sources] | |||
OGRN | 1082536014120 | [sources] | |||
PermID | 5000735039 | [sources] | |||
Phone | +74232205788 · +74232220210 · +74232224010 · +8 (423) 2-220-210 · +8 (423) 2-224-010 | [sources] | |||
Registration number | 1082536014120 · 2536210349 | [sources] | |||
Tax Number | 2536210349 | [sources] | |||
Unique Entity ID | H59SJL7L9NY8 · Y193THRXR3H8 | [sources] | |||
Website | http://(1) https://csdalzavod.ru (2) https://dalzavod.vl.ru · csdalzavod.ru · dcss.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 2 DALZVODSKAYA STREET, VLADIVOSTOK, RUS, 690001 · 2 Dalzavodskaya Street, Vladivostok, 690001 · 2 Dalzavodskaya Street, Vladivostok, 690001, Russia · 2 Dalzavodskaya Street, Vladivostok, Russia, 690001. · 2 Dalzvodskaya Street, 690001 Vladivostok · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
Company identification number: 1082536014120;https://csdalzavod.ru
Russia
Disqualified
KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.
KPP 253601001; OGRN 1082536014120
(also DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY, DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY)
(also AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD)
(also AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ca-sema-aa70fcee039eedd97b8f16d4e1f0afc593a5cb7b
· permid-5000735039
· ca-sema-russia-1-part-2-157
· gb-coh-mo0fiu70zlqtya9etdgepxw7oca
· eu-oj-138b0e854f88df0f578a67d22d628683ed654734
· usgsa-s4mrty6mg
· usgsa-s4mrpc2yw
· eu-sancmap-677c8a92957b38d8291abec7dcc7e81c72105a46
· ua-nsdc-org-140-2021-125
· NK-JyMjXeNZpq2fRCSvbyF3pQ
· gb-hmt-15368
· ca-sema-1-part-2-157-ru-dalzavod-ship-repair-centre-jsc
· eu-oj-d68519f4279a59f12db191cdbfa43c74194f22a4
· eu-2878-e8b395423e0b98182e6796538961524d9099c584
· ua-nsdc-18630-akcionerne-tovaristvo-centr-sudoremontu-dalzavod
· gb-fcdo-rus1437
· au-dfat-7581-the-dalzavod-ship-repair-centre-joint-stock-company
· jp-meti-ru-9368baf2b741c6c511651d4deb6667a5cf6b7fbd
· eu-oj-bd5670d34be23fe7c63144e4d2d9462a8b0ce2ff
· trade-csl-53bc0b01337363d06f250cf8c200da89c4b12f03f93f7e8b04e1fca0
· trade-csl-2bfce13f678420848dac5787cacaa1d0600a3d3a
· ua-nsdc-14637-akcionerne-tovaristvo-centr-sudnoremontu-dalzavod
· usgsa-s4mrty1q6
· ch-seco-52533
· ru-inn-2536210349
· ofac-40568
For 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 | |
Australia | Department of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
2 Dalzavodskaya Street, Vladivostok, 690001, Russia · Dalzavodskaya Str., 2, Vladivostok, 690001 | Russia |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER Export controlled · Sanctioned entity | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "178 ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ СУДОРЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - |
United Kingdom | The Insolvency Service | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
2 Dalzvodskaya Street, 690001 Vladivostok | Russia |