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Dalzavod Ship-Repair Center

Sanctioned entity
Dalzavod Ship-Repair Center is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD · Aktsionerne tovarystvo "Tsentr sudnoremontu "DALZAVOD" · Aktsionerne tovarystvo "Tsentr sudoremontu "Dalzavod" · Aktsionernoye Obshchestvo Tsentr Sudoremonta Dalzavod · Dalzavod Ship Repair Centre JSC · 10 more...[sources]
Other nameAO TsSD · DSRC JSC · Dalzavod Ship Repair Centre Joint Stock Company · Dalzavod ship-repair center JSC · JSC CSD · 12 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]
Registration number1082536014120 · Tax Identification Number: INN 2536210349[sources]
E-Maildalzavod@dcss.ru · ok@csdalzavod.ru[sources]
INN2536196045 · 2536210349[sources]
KeywordsПромисловість[sources]
KPP253601001[sources]
OGRN1082536014120[sources]
PermID5000735039[sources]
Phone(1) 8 (423) 2-224-010 (2) 8 (423) 2-220-210 · +74232205788[sources]
Tax Number2536210349[sources]
Websitehttp://(1) https://csdalzavod.ru (2) https://dalzavod.vl.ru · csdalzavod.ru[sources]
StatusActive[sources]
Address2 Dalzavodskaya Street, Vladivostok, 690001 · 2 Dalzvodskaya Street, 690001 Vladivostok · 690001, Primorsky Territory, Vladivostok, st. Dalzavodskaya, 2, room, room 27, 2-27, Russia · 690001, Российская Федерация, Приморский край, г. Владивосток, ул. Дальзаводская, д. 2, пом, каб 27, 2-27 · 690001, Россійська Федерація, Приморський край, м. Владивосток, вул. Дальзаводська, буд. 2 (каб. 27, 2-27) · 5 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Russia

Swiss SECO Sanctions/Embargoes,

KPP 253601001; OGRN 1082536014120

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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/Refinitiv · non-official source


Source data IDs: ua-nazk-company-334 · ca-sema-russia-1-part-2-157 · ua-nsdc-18630-akcionerne-tovaristvo-centr-sudoremontu-dalzavod · permid-5000735039 · ua-nsdc-org-140-2021-125 · ch-seco-52533 · trade-csl-2bfce13f678420848dac5787cacaa1d0600a3d3a · ca-sema-1-part-2-157-ru-dalzavod-ship-repair-centre-jsc · eu-2878-e8b395423e0b98182e6796538961524d9099c584 · ru-inn-2536210349 · ua-nsdc-14637-akcionerne-tovaristvo-centr-sudnoremontu-dalzavod · trade-csl-53bc0b01337363d06f250cf8c200da89c4b12f03f93f7e8b04e1fca0 · ua-nabc-company-334-dalzavod-ship-repair-center · ofac-40568 · au-dfat-7581-the-dalzavod-ship-repair-centre-joint-stock-company · gb-hmt-15368

For experts: raw data explorer