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Joint Stock Company Remdizel

Sanctioned entity

Joint Stock Company Remdizel is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Remdyzel" · JOINT STOCK COMPANY REMDIZEL · JSC REMDIZEL · JSC REMDIZEL (société par actions REMDIZEL) · JSC Remdizel · 10 more...				[sources]
Other name	Aktsionernoe Obshchestvo Remdizel · Remdizel JSC · АО "Ремдизель" · АО “Ремдизель” · Акционерное общество "Ремдизель" · 2 more...				[sources]
Incorporation date	2002-09-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1021602015050`				[sources]
E-Mail	remdizel@kamaz.ru				[sources]
INN	`1650004741`				[sources]
Keywords	Промисловість				[sources]
KPP	`165001001`				[sources]
OGRN	`1021602015050`				[sources]
Phone	+7 (8552) 55-15-88 / 7 (8552) 30-80-00 · +78552551588 · 7 (8552) 30-80-00				[sources]
Tax Number	`1650004741`				[sources]
Website	www.remdizel.com				[sources]
Address	40 Menzelinskii Trakt, 423800 Naberezhnye Chelny · 40 Menzelinsky Tract, Naberezhnyye Cheliny, Republic of Tatarstan, 423800 · 423800, Russian Federation, Republic of Tatarstan, Naberezhnye Chelny, Menzelinsky tract, 40 · 423800, Российская Федерация, респ Татарстан, г. Набережные Челны, тракт Мензелинский, д.40 · 423800, Російська Федерація, Республіка Татарстан, м. Набережні Челни, тракт Мензелинський, буд. 40 · 2 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2022-01-01

Descriptions

Associated entities: KAMAZ

— Belgian Financial Sanctions, 2024-03-28

Associated entities: KAMAZ

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-11-02

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Associated entities: KAMAZ

— EU Financial Sanctions Files (FSF), 2024-03-28

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 Freezing of Assets, 2023-09-15

Relationships

Address
Full address	Country
40 Menzelinskii Trakt, 423800 Naberezhnye Chelny	Russia
Menzelinsky tract, 40, Naberezhnye Chelny, RUSSIAN FEDERATION, 423800 · Menzelinsky tract, 40, Naberezhnye Chelny, Russian Federation, 423800	Russia
423800, République du Tatarstan, Naberezhnye Chelny, Menzelinsky tract, 40, Russie	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОВОЛЖСКИЙ РЕГИОНАЛЬНЫЙ АВТОЦЕНТР "КАМАЗ"	51	2015-04-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТЕЙС"	-	2003-01-20	2009-04-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМДИЗЕЛЬ-СЕРВИС"	-	2007-10-24	2009-10-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНЕШНЕТОРГОВАЯ ФИРМА "КАМАЗ"	-	2004-04-09	2008-09-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННАЯ ОРГАНИЗАЦИЯ КАМСКОГО МАШИНОСТРОИТЕЛЬНОГО ПРОМЫШЛЕННОГО КЛАСТЕРА"	5.5	2016-08-17	2021-12-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦАВТОКАМ"	49	2017-11-27	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ ЗАХАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
European External Action Service	UKR	2023-09-15	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2023-09-15	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-

Successors
Successor	Date	Start date	End date
-	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

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)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

Canadian Special Economic Measures Act Sanctions4,249

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

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

Russia · National Settlement Depository

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: eu-2878-e66e270d0f6df6b21c5c6bccc41d485af27c9e6d · ua-nazk-company-5365 · ofac-48861 · fr-ga-4810 · ua-nabc-company-5365-jsc-remdizel · eu-fsf-eu-8293-17 · rupep-company-46020 · ru-inn-1650004741 · trade-csl-85168d750d2aa47d9acff1212d3f06d723c5e54a6cf948ee5391eb3b · ch-seco-59511 · ch-seco-55550 · ua-nsdc-19088-akcionerne-tovaristvo-remdizel · ca-sema-1-part-2-553-ru-remdizel-jsc-also-known-as-remdizeljoint-stock-venture

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
40 Menzelinskii Trakt, 423800 Naberezhnye Chelny	Russia
Menzelinsky tract, 40, Naberezhnye Chelny, RUSSIAN FEDERATION, 423800 · Menzelinsky tract, 40, Naberezhnye Chelny, Russian Federation, 423800	Russia
423800, République du Tatarstan, Naberezhnye Chelny, Menzelinsky tract, 40, Russie	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОВОЛЖСКИЙ РЕГИОНАЛЬНЫЙ АВТОЦЕНТР "КАМАЗ"	51	2015-04-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТЕЙС"	-	2003-01-20	2009-04-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМДИЗЕЛЬ-СЕРВИС"	-	2007-10-24	2009-10-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНЕШНЕТОРГОВАЯ ФИРМА "КАМАЗ"	-	2004-04-09	2008-09-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННАЯ ОРГАНИЗАЦИЯ КАМСКОГО МАШИНОСТРОИТЕЛЬНОГО ПРОМЫШЛЕННОГО КЛАСТЕРА"	5.5	2016-08-17	2021-12-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦАВТОКАМ"	49	2017-11-27	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ ЗАХАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
European External Action Service	UKR	2023-09-15	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2023-09-15	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-

Successors
Successor	Date	Start date	End date
-	-	-	-