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Canonical ID: NK-kJArq47A4TQeQcUdBJmv3v · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-d68519f4279a59f12db191cdbfa43c74194f22a4 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40568 | us_ofac_sdn | ofac-40568 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MO0fiU70ZLqtYa9EtdgePXw7OCA | gb_coh_disqualified | gb-coh-mo0fiu70zlqtya9etdgepxw7oca | ||||
Company:status | Active | permid | permid-5000735039 | ||||
Organization:summary | Non Public Joint Stock Company | eng | gb_fcdo_sanctions | gb-fcdo-rus1437 | |||
Organization:taxNumber | 2536210349 | eng | us_ofac_sdn | ofac-40568 | |||
Organization:topics | sanction | us_trade_csl | ofac-40568 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1q6 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18630-akcionerne-tovaristvo-centr-sudoremontu-dalzavod | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-mo0fiu70zlqtya9etdgepxw7oca | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1437 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6mg | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-53bc0b01337363d06f250cf8c200da89c4b12f03f93f7e8b04e1fca0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40568 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-677c8a92957b38d8291abec7dcc7e81c72105a46 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-aa70fcee039eedd97b8f16d4e1f0afc593a5cb7b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2yw | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-9368baf2b741c6c511651d4deb6667a5cf6b7fbd | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-52533 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7581-the-dalzavod-ship-repair-centre-joint-stock-company | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-9368baf2b741c6c511651d4deb6667a5cf6b7fbd | ||||
LegalEntity:uniqueEntityId | H59SJL7L9NY8 | eng | us_sam_exclusions | usgsa-s4mrty1q6 | |||
LegalEntity:uniqueEntityId | H59SJL7L9NY8 | eng | us_sam_exclusions | usgsa-s4mrty6mg | |||
LegalEntity:uniqueEntityId | Y193THRXR3H8 | eng | us_sam_exclusions | usgsa-s4mrpc2yw | |||
Organization:weakAlias | TSSD AO | eng | us_ofac_sdn | ofac-40568 | |||
Organization:weakAlias | TsSD JSC | eng | us_ofac_sdn | ofac-40568 | |||
LegalEntity:website | http://(1) https://csdalzavod.ru (2) https://dalzavod.vl.ru | gb_hmt_sanctions | gb-hmt-15368 | ||||
Organization:website | https://dalzavod.vl.ru/ | gb_fcdo_sanctions | gb-fcdo-rus1437 | ||||
Organization:website | https://csdalzavod.ru/ | gb_fcdo_sanctions | gb-fcdo-rus1437 | ||||
Organization:website | https://dcss.ru/ | eu_journal_sanctions | eu-oj-bd5670d34be23fe7c63144e4d2d9462a8b0ce2ff | ||||
Company:website | https://csdalzavod.ru/ | permid | permid-5000735039 | ||||