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Canonical ID: NK-kJArq47A4TQeQcUdBJmv3v · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 29cc61ce9bc9689782d7e7f1c7cb0c62586d86e8 | gb_fcdo_sanctions | gb-fcdo-rus1437 | ||||
Organization:id | 0ea534c9e2a8de63d88d9359792286b7528b9b11 | gb_fcdo_sanctions | gb-fcdo-rus1437 | ||||
Organization:id | 44513d9c4452c3865dc1b8b266051ebc9c4b4f1f | gb_fcdo_sanctions | gb-fcdo-rus1437 | ||||
Organization:id | 2478f787901f13305706a05d864b555d1a3e3bfa | gb_fcdo_sanctions | gb-fcdo-rus1437 | ||||
Organization:id | 17ddf467fcd08b0d6b88381e8119575800ab6442 | gb_fcdo_sanctions | gb-fcdo-rus1437 | ||||
Organization:id | 1010d931217e53dbddc63069fb8b5ade0dee0eab | gb_fcdo_sanctions | gb-fcdo-rus1437 | ||||
Organization:id | 4739d321f3e575f198e7460cc51651da751fd4dc | gb_fcdo_sanctions | gb-fcdo-rus1437 | ||||
LegalEntity:id | 36fa1465701fe2aeff16d775d81f0a5a7bfeb5c0 | eu_sanctions_map | eu-sancmap-677c8a92957b38d8291abec7dcc7e81c72105a46 | ||||
LegalEntity:id | c53620d0c4045e6d39270c0ccc1d2fe46bd5c3dc | us_sam_exclusions | usgsa-s4mrpc2yw | ||||
LegalEntity:id | 6f75d395ad7303db140f5b94b45802ef8070979c | jp_meti_ru | jp-meti-ru-9368baf2b741c6c511651d4deb6667a5cf6b7fbd | ||||
LegalEntity:id | dacea8d293a3c74c765d5b0e0ff881e31ceee775 | au_dfat_sanctions | au-dfat-7581-the-dalzavod-ship-repair-centre-joint-stock-company | ||||
Organization:id | c5452f983281d9354ff2ba034988b30f45f3c407 | us_ofac_sdn | ofac-40568 | ||||
LegalEntity:id | 527799c3b39bb7f568901d5e40f0ecdde4bf0989 | ca_dfatd_sema_sanctions | ca-sema-aa70fcee039eedd97b8f16d4e1f0afc593a5cb7b | ||||
Organization:id | 5016b770afe6d8160a9b8612e0971aeffbf820f7 | ua_nsdc_sanctions | ua-nsdc-14637-akcionerne-tovaristvo-centr-sudnoremontu-dalzavod | ||||
LegalEntity:id | 1bdd81cc9cf08ef1ef676c4a93e30b24144922e9 | us_trade_csl | trade-csl-53bc0b01337363d06f250cf8c200da89c4b12f03f93f7e8b04e1fca0 | ||||
Organization:id | 52225eb8e38b95fc48cc321a23e23c236022ea59 | us_trade_csl | ofac-40568 | ||||
LegalEntity:id | 698dbbbae1b85452ef1ced264200e51c36887ac8 | us_sam_exclusions | usgsa-s4mrty6mg | ||||
LegalEntity:id | 58087fdc4c457eab25aed35a0989c45908b9d92d | ch_seco_sanctions | ch-seco-52533 | ||||
Organization:id | 480abaf571a9a86bb130d9bcc1389dcdf2123263 | gb_coh_disqualified | gb-coh-mo0fiu70zlqtya9etdgepxw7oca | ||||
LegalEntity:id | 0f36e2d7715f80ee1b25ad7f2b81e18cd476354e | gb_hmt_sanctions | gb-hmt-15368 | ||||
LegalEntity:id | 9fc5e3cee8e2b7fd069b89211592568769cbae08 | gb_hmt_sanctions | gb-hmt-15368 | ||||
Company:incorporationDate | 2008-11-06 | ext_ru_egrul | ru-inn-2536210349 | ||||
Organization:incorporationDate | 2008-11-06 | us_ofac_sdn | ofac-40568 | ||||
Company:incorporationDate | 2008-11-06 | permid | permid-5000735039 | ||||
Organization:innCode | 2536196045 | ua_nsdc_sanctions | ua-nsdc-14637-akcionerne-tovaristvo-centr-sudnoremontu-dalzavod | ||||
Company:innCode | 2536210349 | ext_ru_egrul | ru-inn-2536210349 | ||||
Organization:innCode | 2536210349 | ua_nsdc_sanctions | ua-nsdc-18630-akcionerne-tovaristvo-centr-sudoremontu-dalzavod | ||||
LegalEntity:innCode | 2536210349 | eng | gb_hmt_sanctions | gb-hmt-15368 | |||
Organization:innCode | 2536210349 | eng | gb_fcdo_sanctions | gb-fcdo-rus1437 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18630-akcionerne-tovaristvo-centr-sudoremontu-dalzavod | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2536210349 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14637-akcionerne-tovaristvo-centr-sudnoremontu-dalzavod | ||||
Company:jurisdiction | ru | permid | permid-5000735039 | ||||
Company:kppCode | 253601001 | ext_ru_egrul | ru-inn-2536210349 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-2536210349 | ||||
LegalEntity:legalForm | Non Public Joint Stock Company | eng | gb_hmt_sanctions | gb-hmt-15368 | |||
LegalEntity:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15368 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-52533 | ||||
LegalEntity:name | The Dalzavod Ship Repair Centre JSC | eng | gb_hmt_sanctions | gb-hmt-15368 | |||
Organization:name | Акционерное Общество Центр судоремонта Дальзавод | rus | us_ofac_sdn | ofac-40568 | |||
Organization:name | Aktsionernoye Obshchestvo Tsentr Sudoremonta Dalzavod | eng | us_ofac_sdn | ofac-40568 | |||
LegalEntity:name | Dalzavod Ship-Repair Center | eu_sanctions_map | eu-sancmap-677c8a92957b38d8291abec7dcc7e81c72105a46 | ||||
LegalEntity:name | DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty6mg | |||
Organization:name | The Dalzavod Ship Repair Centre JSC | eng | gb_fcdo_sanctions | gb-fcdo-rus1437 | |||
Organization:name | DSRC JSC | eng | gb_fcdo_sanctions | gb-fcdo-rus1437 | |||
Organization:name | OAO Tsentr sudoremonta Dalzavod | eng | gb_fcdo_sanctions | gb-fcdo-rus1437 | |||
Organization:name | AO TsSD | eng | gb_fcdo_sanctions | gb-fcdo-rus1437 | |||
LegalEntity:name | DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty1q6 | |||
LegalEntity:name | Dalzavod Ship-Repair Center | eng | jp_meti_ru | jp-meti-ru-9368baf2b741c6c511651d4deb6667a5cf6b7fbd | |||
LegalEntity:name | ダリザヴォート船舶修理センター | jpn | jp_meti_ru | jp-meti-ru-9368baf2b741c6c511651d4deb6667a5cf6b7fbd | |||
LegalEntity:name | The Dalzavod Ship Repair Centre Joint Stock Company | au_dfat_sanctions | au-dfat-7581-the-dalzavod-ship-repair-centre-joint-stock-company | ||||
LegalEntity:name | AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD | eng | us_sam_exclusions | usgsa-s4mrpc2yw | |||
LegalEntity:name | Dalzavod Ship Repair Centre JSC | ca_dfatd_sema_sanctions | ca-sema-aa70fcee039eedd97b8f16d4e1f0afc593a5cb7b | ||||
LegalEntity:name | Dalzavod Ship-Repair Center | us_trade_csl | trade-csl-53bc0b01337363d06f250cf8c200da89c4b12f03f93f7e8b04e1fca0 | ||||
Organization:name | AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD | us_trade_csl | ofac-40568 | ||||
LegalEntity:name | Dalzavod Ship-Repair Center | ch_seco_sanctions | ch-seco-52533 | ||||
Organization:name | Акционерное общество "Центр судоремонта "ДАЛЬЗАВОД" | ua_nsdc_sanctions | ua-nsdc-14637-akcionerne-tovaristvo-centr-sudnoremontu-dalzavod | ||||
Organization:name | Акціонерне товариство "Центр судноремонту "ДАЛЬЗАВОД" | ua_nsdc_sanctions | ua-nsdc-14637-akcionerne-tovaristvo-centr-sudnoremontu-dalzavod | ||||
Organization:name | Акціонерне товариство "Центр судноремонту "ДАЛЬЗАВОД" | ukr | ua_nsdc_sanctions | ua-nsdc-14637-akcionerne-tovaristvo-centr-sudnoremontu-dalzavod | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР СУДОРЕМОНТА "ДАЛЬЗАВОД" | ext_ru_egrul | ru-inn-2536210349 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "178 ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ СУДОРЕМОНТНЫЙ ЗАВОД" | ext_ru_egrul | ru-inn-2536210349 | ||||
Company:name | Tsentr Sudoremonta Dal'zavod AO | permid | permid-5000735039 | ||||
Company:name | Dalzavod Ship-Repair Center | eu_journal_sanctions | eu-oj-d68519f4279a59f12db191cdbfa43c74194f22a4 | ||||
Organization:name | Акціонерне товариство "Центр судоремонту "Дальзавод" | ukr | ua_nsdc_sanctions | ua-nsdc-18630-akcionerne-tovaristvo-centr-sudoremontu-dalzavod | |||
Organization:name | Dalzavod Ship-Repair Center | eu_journal_sanctions | eu-oj-bd5670d34be23fe7c63144e4d2d9462a8b0ce2ff | ||||
Organization:name | Акционерное Общество «Центр Судоремонта «Дальзавод» | eu_journal_sanctions | eu-oj-bd5670d34be23fe7c63144e4d2d9462a8b0ce2ff | ||||
Organization:name | Акціонерне товариство "Центр судоремонту "Дальзавод" | ua_nsdc_sanctions | ua-nsdc-18630-akcionerne-tovaristvo-centr-sudoremontu-dalzavod | ||||
Organization:name | Акционерное общество "Центр судоремонта "Дальзавод" | ua_nsdc_sanctions | ua-nsdc-18630-akcionerne-tovaristvo-centr-sudoremontu-dalzavod | ||||
Organization:name | Dalzavod ship-repair center JSC | ua_nsdc_sanctions | ua-nsdc-18630-akcionerne-tovaristvo-centr-sudoremontu-dalzavod | ||||
Organization:name | THE DALZAVOD SHIP REPAIR CENTRE JSC | eng | gb_coh_disqualified | gb-coh-mo0fiu70zlqtya9etdgepxw7oca | |||
LegalEntity:notes | (also DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY, DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrpc2yw | |||
LegalEntity:notes | Company identification number: 1082536014120;https://csdalzavod.ru | au_dfat_sanctions | au-dfat-7581-the-dalzavod-ship-repair-centre-joint-stock-company | ||||
LegalEntity:notes | (also AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD) | eng | us_sam_exclusions | usgsa-s4mrty6mg | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-mo0fiu70zlqtya9etdgepxw7oca | |||
Organization:notes | KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1437 | |||
LegalEntity:notes | (also AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD) | eng | us_sam_exclusions | usgsa-s4mrty1q6 | |||
LegalEntity:notes | KPP 253601001; OGRN 1082536014120 | eng | gb_hmt_sanctions | gb-hmt-15368 | |||
Company:ogrnCode | 1082536014120 | ext_ru_egrul | ru-inn-2536210349 | ||||
Organization:ogrnCode | 1082536014120 | ua_nsdc_sanctions | ua-nsdc-14637-akcionerne-tovaristvo-centr-sudnoremontu-dalzavod | ||||
Organization:ogrnCode | 1082536014120 | ua_nsdc_sanctions | ua-nsdc-18630-akcionerne-tovaristvo-centr-sudoremontu-dalzavod | ||||
Company:permId | 5000735039 | permid | permid-5000735039 | ||||
LegalEntity:phone | +74232224010 | gb_hmt_sanctions | gb-hmt-15368 | ||||
Organization:phone | +8 (423) 2-224-010 | gb_fcdo_sanctions | gb-fcdo-rus1437 | ||||
Organization:phone | +8 (423) 2-220-210 | gb_fcdo_sanctions | gb-fcdo-rus1437 | ||||
Company:phone | +74232205788 | permid | permid-5000735039 | ||||
LegalEntity:phone | +74232220210 | gb_hmt_sanctions | gb-hmt-15368 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-53bc0b01337363d06f250cf8c200da89c4b12f03f93f7e8b04e1fca0 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-52533 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14637-akcionerne-tovaristvo-centr-sudnoremontu-dalzavod | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18630-akcionerne-tovaristvo-centr-sudoremontu-dalzavod | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40568 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1437 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15368 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7581-the-dalzavod-ship-repair-centre-joint-stock-company | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-aa70fcee039eedd97b8f16d4e1f0afc593a5cb7b | ||||
Organization:registrationNumber | 1082536014120 | eng | us_ofac_sdn | ofac-40568 | |||
Organization:registrationNumber | 2536210349 | eu_journal_sanctions | eu-oj-bd5670d34be23fe7c63144e4d2d9462a8b0ce2ff | ||||
Company:sourceUrl | https://permid.org/1-5000735039 | permid | permid-5000735039 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40568 | us_ofac_sdn | ofac-40568 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-9368baf2b741c6c511651d4deb6667a5cf6b7fbd | ||||