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The Dalzavod Ship Repair Centre JSC

Disqualified · 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]
Other nameAO 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]
Tax Number2536210349[sources]
Unique Entity IDH59SJL7L9NY8 · Y193THRXR3H8[sources]
Websitehttp://(1) https://csdalzavod.ru (2) https://dalzavod.vl.ru · csdalzavod.ru · dcss.ru[sources]
StatusActive[sources]
Address2 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 · 7 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,

Russia

Swiss SECO Sanctions/Embargoes,

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,486

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

United States · GSA

Australian Sanctions Consolidated List4,609

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

Australia · DFAT

UK Companies House Disqualified Directors15,697

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

United Kingdom · CoH

EU Sanctions Map1,327

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

UK FCDO Sanctions List5,976

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

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

US Trade Consolidated Screening List (CSL)23,257

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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities2,797

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

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,642

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


Source data IDs: usgsa-s4mrpc2yw · ua-nsdc-18630-akcionerne-tovaristvo-centr-sudoremontu-dalzavod · trade-csl-2bfce13f678420848dac5787cacaa1d0600a3d3a · jp-meti-ru-9368baf2b741c6c511651d4deb6667a5cf6b7fbd · permid-5000735039 · ca-sema-aa70fcee039eedd97b8f16d4e1f0afc593a5cb7b · eu-sancmap-677c8a92957b38d8291abec7dcc7e81c72105a46 · NK-JyMjXeNZpq2fRCSvbyF3pQ · au-dfat-7581-the-dalzavod-ship-repair-centre-joint-stock-company · ofac-40568 · ru-inn-2536210349 · eu-2878-e8b395423e0b98182e6796538961524d9099c584 · ca-sema-1-part-2-157-ru-dalzavod-ship-repair-centre-jsc · eu-oj-d68519f4279a59f12db191cdbfa43c74194f22a4 · usgsa-s4mrty6mg · ua-nsdc-14637-akcionerne-tovaristvo-centr-sudnoremontu-dalzavod · gb-hmt-15368 · eu-oj-bd5670d34be23fe7c63144e4d2d9462a8b0ce2ff · trade-csl-53bc0b01337363d06f250cf8c200da89c4b12f03f93f7e8b04e1fca0 · ch-seco-52533 · eu-oj-138b0e854f88df0f578a67d22d628683ed654734 · usgsa-s4mrty1q6 · ua-nsdc-org-140-2021-125 · gb-coh-mo0fiu70zlqtya9etdgepxw7oca · ca-sema-russia-1-part-2-157 · gb-fcdo-rus1437

For experts: raw data explorer