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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

a Russian producer of wheeled and tracked vehicles

Belgian Financial Sanctions,

Associated entities: KAMAZ

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

Russian National Settlement Depository (NSD, ISIN Assignment)23,680

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

Russia · NSD

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

EU Financial Sanctions Files (FSF)7,380

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

EU Sanctions Map1,291

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 SAM Procurement Exclusions105,543

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

United States of America · GSA

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

EU Council Official Journal Sanctioned Entities2,530

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

European Union · Council

French National Asset Freezing System5,795

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

US Trade Consolidated Screening List (CSL)23,094

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

Taiwan Strategic High-Tech Commodities Entity List9,863

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 List620

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

Japan · METI

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

External databases

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

PermID Open Data4,441

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 Entities238,447

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

External dataset · Russia · FNS


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

For experts: raw data explorer