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The Dalzavod Ship Repair Centre JSC

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO TsSD · Aktsionernoye Obshchestvo Tsentr Sudoremonta Dalzavod · DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY · DSRC JSC · Dalzavod Ship Repair Centre JSC · 13 more...[sources]
AliasAO TsSD · AO Tsentr Sudoremonta Dalzavod · Aktsionerne tovarystvo "Tsentr sudnoremontu "DALZAVOD" · Aktsionerne tovarystvo "Tsentr sudoremontu "Dalzavod" · DCSS · 13 more...[sources]
Weak aliasTSSD AO · TsSD JSC[sources]
Incorporation date[sources]
Legal formNon Public Joint Stock Company · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailDCSS@dcss.ru · dalzavod@dcss.ru · ok@csdalzavod.ru[sources]
INN2536196045 · 2536210349[sources]
KPP253601001[sources]
OGRN1082536014120[sources]
PermID5000735039[sources]
Phone+74232205788 · +74232220210 · +74232224010 · +8 (423) 2-220-210 · +8 (423) 2-224-010[sources]
Registration number1082536014120 · 2536210349[sources]
SummaryNon Public Joint Stock Company[sources]
Tax Number2536210349[sources]
Unique Entity IDH59SJL7L9NY8 · Y193THRXR3H8[sources]
Websitehttp://(1) https://csdalzavod.ru (2) https://dalzavod.vl.ru · csdalzavod.ru · dalzavod.vl.ru · dcss.ru[sources]
StatusActive[sources]
Address2 DALZVODSKAYA STREET, VLADIVOSTOK, 690001 · 2 Dalzavodskaya Street, Vladivostok, 690001 · 2 Dalzavodskaya Street, Vladivostok, 690001, Russia · 2 Dalzavodskaya Street, Vladivostok, Russia, 690001. · 2 Dalzvodskaya Street, 690001 Vladivostok · 8 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Company identification number: 1082536014120;https://csdalzavod.ru

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

KPP 253601001; OGRN 1082536014120

UK HMT/OFSI Consolidated List of Targets,

(also DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY, DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD)

US SAM Procurement Exclusions,

(also AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,429

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

Switzerland · SECO

EU Sanctions Map1,345

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

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,552

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan METI Russian List619

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List35,706

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

United States · OFAC

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,492

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

EU Council Official Journal Sanctioned Entities2,910

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

European Union · Council

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,826

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

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

PermID Open Data5,034

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 Entities245,749

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

External dataset · Russia · FNS


Source data IDs: gb-hmt-15368 · au-dfat-7581-the-dalzavod-ship-repair-centre-joint-stock-company · usgsa-s4mrpc2yw · jp-meti-ru-9368baf2b741c6c511651d4deb6667a5cf6b7fbd · ua-nsdc-18630-akcionerne-tovaristvo-centr-sudoremontu-dalzavod · ca-sema-aa70fcee039eedd97b8f16d4e1f0afc593a5cb7b · ofac-40568 · gb-coh-mo0fiu70zlqtya9etdgepxw7oca · ch-seco-52533 · permid-5000735039 · trade-csl-53bc0b01337363d06f250cf8c200da89c4b12f03f93f7e8b04e1fca0 · usgsa-s4mrty1q6 · usgsa-s4mrty6mg · gb-fcdo-rus1437 · ru-inn-2536210349 · eu-oj-d68519f4279a59f12db191cdbfa43c74194f22a4 · eu-sancmap-677c8a92957b38d8291abec7dcc7e81c72105a46 · ua-nsdc-14637-akcionerne-tovaristvo-centr-sudnoremontu-dalzavod · eu-oj-bd5670d34be23fe7c63144e4d2d9462a8b0ce2ff

For experts: raw data explorer