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Joint Stock Company Remdizel

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO REMDIZEL · JSC REMDIZEL (société par actions REMDIZEL) · JSC Remdizel · Joint Stock Company Remdizel · Remdizel JSC · 10 more...[sources]
Other nameAktsionerne tovarystvo "Remdyzel" · Aktsionernoe Obshchestvo Remdizel · JSC Remdizel · Remdiesel JSC · société par actions REMDIZEL · 4 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@remdizel.com · remdizel@kamaz.ru[sources]
INN1650004741[sources]
KPP165001001[sources]
OGRN1021602015050[sources]
PermID5034810032[sources]
Phone+7 (8552) 55-15-88 / 7 (8552) 30-80-00 · +78552308000 · +78552551588 · 7 (8552) 30-80-00[sources]
Registration number1021602015050 · 1650004741[sources]
Tax Number1650004741[sources]
Unique Entity IDDZ82WBRJNGS9 · HZ1HN9G94LM8[sources]
Websiteremdizel.com · www.remdizel.com · rdkamaz.ru[sources]
StatusActive[sources]
Address40 MENZELINSKII TRAKT, NABEREZHNYE CHELNY, RUS, 423800 · 40 Menzelinskii Trakt Naberezhnye Chelny 423800 Russia · 40 Menzelinskii Trakt, 423800 Naberezhnye Chelny · 40 Menzelinskii Trakt, Naberezhnye Chelny, Republic of Tatarstan, 423800, Russia · 40 Menzelinsky Tract, Naberezhnyye Cheliny, Republic of Tatarstan 423800 RU · 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

Associated entities: KAMAZ

Belgian Financial Sanctions,

a Russian producer of wheeled and tracked vehicles

Belgian Financial Sanctions,

Telephone: +7 (8552) 55-15-88 / 7 (8552) 30-80-00

Swiss SECO Sanctions/Embargoes,

Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Remdizel produces and repairs wheeled and tracked vehicles. It manufactures Typhoon K-63968 Mine-Resistant Ambush Protected vehicles, which continue to be used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Remdizel also produces new armoured vehicles such as K-4386 Typhoon VDV and Akhmat to support Russia’s aggression in Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated entities: KAMAZ

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

a Russian producer of wheeled and tracked vehicles

EU Financial Sanctions Files (FSF),

Associated entities: KAMAZ

EU Financial Sanctions Files (FSF),

Remdizel produit et répare des véhicules à roues et à chenilles. Elle fabrique des Typhoon K-63968, véhicules résistant aux mines et aux embuscades, qui continuent d’être utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Remdizel produit également de nouveaux véhicules blindés tels que les K-4386 Typhoon VDV et les Akhmat pour soutenir l’agression russe en Ukraine. Par conséquent, elle est responsable de l’apport d’un soutien matériel ou financier à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Téléphone: + 7 (855) 255-15-88, +7 (855) 230-80-00 Site internet: http://www.remdizel.com Courriel: remdizel@kamaz.ru Entités associées: KAMAZ

Monaco National Fund Freezing List,

(also JOINT STOCK COMPANY REMDIZEL)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO REMDIZEL)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,853

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

United States of America · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,770

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

Russia · NSD

EU Financial Sanctions Files (FSF)7,039

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 People3,767

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List5,052

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 Entities2,308

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Japan METI Russian List610

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

Japan · METI

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

French National Asset Freezing System5,627

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

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

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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

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

Ukraine NSDC State Register of Sanctions21,206

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:

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

PermID Open Data4,433

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: ja-mof-8768325ace0c93503dd2dc489ca39217dd5e2113 · eu-sancmap-6c66a61c6049a608790def5872c5923bff802930 · eu-oj-8f30ae55e3bfeb829cfc62509647da88a07875ea · eu-fsf-eu-8293-17 · tw-shtc-81a3c9d6231385c9810eb7f5506e24b26f2e031d · ch-seco-59511 · eu-oj-306bd5d342f2ee8e33142779e48a22acc9ed777e · usgsa-s4mrtxsr1 · jp-meti-ru-4bc60b2e4ac05bd387414f9055b7b8014d9ca7eb · permid-5034810032 · ru-inn-1650004741 · ofac-48861 · tw-shtc-f6289a197acc0f09c519aedff1a9f19d1468efed · fr-ga-4810 · trade-csl-85168d750d2aa47d9acff1212d3f06d723c5e54a6cf948ee5391eb3b · ca-sema-db9974b81bb81cf9617142d6f5053e906ff3043f · usgsa-s4mrtl565 · eu-oj-ae531b2737607a06349bfea3f1665871c475f3ab · ca-sema-1-part-2-553-ru-remdizel-jsc-also-known-as-remdizeljoint-stock-venture · tw-shtc-756bac94cd6ab96867657e556f74ee515f6a9aff · ua-nsdc-19088-akcionerne-tovaristvo-remdizel · ch-seco-55550 · eu-2878-e66e270d0f6df6b21c5c6bccc41d485af27c9e6d · mc-freezes-5066072c1ef35aab20e57bb5f21301a6b570d345

For experts: raw data explorer