Statements: Joint Stock Company Dagdizel Plant

Canonical ID: NK-cTBkSPqSjKzYBEB6pfAiJz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5000049188permidpermid-5000049188
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0677engext_us_ofac_press_releasesNK-cTBkSPqSjKzYBEB6pfAiJz
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-6cbb4916131e4cdd5272e9909d18c4947dffc47d
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7322frafr_tresor_gels_avoirfr-ga-7322
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35889engus_ofac_sdnofac-35889
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-2c9b1fc2abb8adee17b42255d4ebb766716169b2
Company:statusActivepermidpermid-5000049188
Organization:taxNumber0545001919frafr_tresor_gels_avoirfr-ga-7322
Organization:taxNumber0545001919engus_ofac_sdnofac-35889
Organization:taxNumber0545001919eu_fsfeu-fsf-eu-11377-19
Organization:taxNumber0545001919be_fod_sanctionseu-fsf-eu-11377-19
Company:tickerdadzpermidpermid-5000049188
LegalEntity:topicssanctionch_seco_sanctionsch-seco-71841
Company:topicscorp.publicpermidpermid-5000049188
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19462-akcionerne-tovaristvo-zavod-dagdizel
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydg6
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7322
Organization:topicssanctionus_trade_cslofac-35889
Organization:topicssanctionengus_ofac_sdnofac-35889
LegalEntity:topicsexport.controltw_shtctw-shtc-ed4886acb01d48d0eb1608cdbf55668a42c01d01
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydg7
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11377-19
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-169-joint-stock-company-zavod-dagdizel
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn9457
Organization:topicssanctionframc_fund_freezesmc-freezes-5e3a74b9be573751ebe1980dfb5684224a10edc0
Organization:topicssanctioneu_fsfeu-fsf-eu-11377-19
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-de15ab577cf9239712862d0c14f340e45aefefb4
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-5da248c126084e51c0619642df0c45ec682b4fc6
LegalEntity:topicssanctionch_seco_sanctionsch-seco-55765
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydg3
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-2c9b1fc2abb8adee17b42255d4ebb766716169b2
LegalEntity:topicsexport.controlus_trade_csltrade-csl-815bc2124feb375b84153e5445252f6dbd78d8e8e4c5b87bf1753b8d
LegalEntity:uniqueEntityIdPKHFH8LD7HC3engus_sam_exclusionsusgsa-s4mrtydg6
LegalEntity:uniqueEntityIdPKKJXTXMWKV5engus_sam_exclusionsusgsa-s4mrtydg7
LegalEntity:uniqueEntityIdPKCLE65ECYX8engus_sam_exclusionsusgsa-s4mrtydg3
LegalEntity:uniqueEntityIdMC47HMCUYCJ9engus_sam_exclusionsusgsa-s4mrn9457
Company:website https://dagdizel.ru/permidpermid-5000049188
Organization:website http://dagdizel.ru/eu_journal_sanctionseu-oj-6cbb4916131e4cdd5272e9909d18c4947dffc47d
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