Statements: Joint stock company Zavod Dagdiesel

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:incorporationDate2000-11-24frafr_tresor_gels_avoirfr-ga-7322
LegalEntity:innCode0545001919rusru_nsd_isinru-inn-0545001919
Company:innCode0545001919ext_ru_egrulru-inn-0545001919
Organization:innCode0545001919ua_nsdc_sanctionsua-nsdc-19462-akcionerne-tovaristvo-zavod-dagdizel
Company:jurisdictionrupermidpermid-5000049188
Company:jurisdictionruext_ru_egrulru-inn-0545001919
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19462-akcionerne-tovaristvo-zavod-dagdizel
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7322
Company:kppCode055401001ext_ru_egrulru-inn-0545001919
LegalEntity:legalFormJoint Stock Companych_seco_sanctionsch-seco-71841
Organization:legalFormsociété par actionsfrafr_tresor_gels_avoirfr-ga-7322
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-0545001919
Organization:modifiedAt2024-02-23eu_fsfeu-fsf-eu-11377-19
LegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-55765
LegalEntity:modifiedAt2024-03-01ch_seco_sanctionsch-seco-71841
Organization:modifiedAt2024-02-23be_fod_sanctionseu-fsf-eu-11377-19
Organization:nameAktiengesellschaft „Zavod Dagdizel“deube_fod_sanctionseu-fsf-eu-11377-19
Organization:nameАО “Завод ‘Дагдизель’”rusbe_fod_sanctionseu-fsf-eu-11377-19
Organization:nameAktiengesellschaft Zavod Dagdieseldeube_fod_sanctionseu-fsf-eu-11377-19
Organization:nameZavod Dagdizel Részvénytársasághunbe_fod_sanctionseu-fsf-eu-11377-19
Organization:nameJoint-Stock Company «Dagdizel plant»ua_nsdc_sanctionsua-nsdc-19462-akcionerne-tovaristvo-zavod-dagdizel
LegalEntity:nameTactical Missile Corporation, Joint Stock Company “Plant Dagdiesel”tw_shtctw-shtc-ed4886acb01d48d0eb1608cdbf55668a42c01d01
LegalEntity:nameJOINT STOCK COMPANY DAGDIZEL PLANTengus_sam_exclusionsusgsa-s4mrn9457
LegalEntity:nameJOINT STOCK COMPANY DAGDIZEL PLANTtw_shtctw-shtc-5b6ad45880af1000922130c9ac6f388ed863f5ea
LegalEntity:nameZAVOD DAGDIZEL OPEN JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtydg3
Organization:nameTactical Missile Company, Joint Stock Company “Plant Dagdiesel”eu_journal_sanctionseu-oj-6cbb4916131e4cdd5272e9909d18c4947dffc47d
Organization:nameZavod Dagdizel Részvénytársasághuneu_fsfeu-fsf-eu-11377-19
LegalEntity:name株式会社ダグディーゼルプラントjpnjp_mof_sanctionsja-mof-de15ab577cf9239712862d0c14f340e45aefefb4
LegalEntity:nameJoint Stock Company Dagdizel Plantengjp_mof_sanctionsja-mof-de15ab577cf9239712862d0c14f340e45aefefb4
Organization:nameАО “Завод ‘Дагдизель’”ruseu_fsfeu-fsf-eu-11377-19
Organization:nameJoint stock company Zavod Dagdizelengeu_fsfeu-fsf-eu-11377-19
Organization:nameAktiengesellschaft Zavod Dagdieseldeueu_fsfeu-fsf-eu-11377-19
Organization:nameАкционерное общество “завод ‘Дагдизель’”ruseu_fsfeu-fsf-eu-11377-19
Organization:nameAktiengesellschaft „Zavod Dagdizel“deueu_fsfeu-fsf-eu-11377-19
LegalEntity:nameFACTORY DAGDIZELengus_sam_exclusionsusgsa-s4mrtydg7
LegalEntity:nameTactical Missiles Corporation, ‘Plant Dagdiesel’ JSCca_dfatd_sema_sanctionsca-sema-5da248c126084e51c0619642df0c45ec682b4fc6
Company:nameZavod Dagdizel' AOpermidpermid-5000049188
Organization:namesociedad anónima Zavod Dagdizelspaeu_fsfeu-fsf-eu-11377-19
Organization:nameАкционерное Общество «Завод «Дагдизель»eu_journal_sanctionseu-oj-6cbb4916131e4cdd5272e9909d18c4947dffc47d
LegalEntity:nameJoint stock company Zavod Dagdizelch_seco_sanctionsch-seco-71841
LegalEntity:nameTactical Missile Corporation, Joint Stock Company “Plant Dagdiesel”us_trade_csltrade-csl-815bc2124feb375b84153e5445252f6dbd78d8e8e4c5b87bf1753b8d
LegalEntity:nameTactical Missile Company, Joint Stock Company “Plant Dagdiesel”ch_seco_sanctionsch-seco-55765
Organization:nameJoint stock company Zavod Dagdieselengeu_fsfeu-fsf-eu-11377-19
Organization:nameJOINT STOCK COMPANY DAGDIZEL PLANTus_trade_cslofac-35889
Organization:nameJoint stock company Zavod Dagdizelfrafr_tresor_gels_avoirfr-ga-7322
LegalEntity:nameJoint Stock Company Zavod Dagdizelengnz_russia_sanctionsnz-ru-ent-169-joint-stock-company-zavod-dagdizel
LegalEntity:nameTactical Missile Corporation, Joint Stock Company “Plant Dagdiesel”engjp_meti_rujp-meti-ru-2c9b1fc2abb8adee17b42255d4ebb766716169b2
LegalEntity:name戦術ミサイル兵器コーポレーション、株式会社「ダグディエセル・プラント」jpnjp_meti_rujp-meti-ru-2c9b1fc2abb8adee17b42255d4ebb766716169b2
LegalEntity:nameTactical Missile Company, Joint Stock Company “Plant Dagdiesel”eu_sanctions_mapeu-sancmap-bef88b374f3b41db51d4d403b43db30247ee9d20
Organization:nameJoint stock company Zavod Dagdizelframc_fund_freezesmc-freezes-5e3a74b9be573751ebe1980dfb5684224a10edc0
Organization:nameJoint Stock Company Dagdizel Plantengus_ofac_sdnofac-35889
LegalEntity:nameАкционерное общество "Завод "Дагдизель"rusru_nsd_isinru-inn-0545001919
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД "ДАГДИЗЕЛЬ"ext_ru_egrulru-inn-0545001919
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД "ДАГДИЗЕЛЬ"ext_ru_egrulru-inn-0545001919
Company:nameОАО ЗАВОД ДАГДИЗЕЛЬext_ru_egrulru-inn-0545001919
Organization:nameАкционерное общество «Завод «Дагдизель»ua_nsdc_sanctionsua-nsdc-19462-akcionerne-tovaristvo-zavod-dagdizel
LegalEntity:nameJOINT STOCK COMPANY ZAVOD DAGDIZELengus_sam_exclusionsusgsa-s4mrtydg6
Organization:nameАкціонерне товариство «Завод «Дагдизель»ukrua_nsdc_sanctionsua-nsdc-19462-akcionerne-tovaristvo-zavod-dagdizel
Organization:nameАкционерное общество “завод ‘Дагдизель’”rusbe_fod_sanctionseu-fsf-eu-11377-19
Organization:nameJoint stock company Zavod Dagdizelengbe_fod_sanctionseu-fsf-eu-11377-19
Organization:nameJoint stock company Zavod Dagdieselengbe_fod_sanctionseu-fsf-eu-11377-19
Organization:namesociedad anónima Zavod Dagdizelspabe_fod_sanctionseu-fsf-eu-11377-19
LegalEntity:notesRussiach_seco_sanctionsch-seco-55765
LegalEntity:notes(also JOINT STOCK COMPANY DAGDIZEL PLANT)engus_sam_exclusionsusgsa-s4mrtydg6
Organization:notesAdresse: Lenina 1, Kaspiysk, Republic of Dagestan, Fédération de Russie Type d’entité: société par actions Lieu d’enregistrement: Kaspiysk, République du Daghestan, Fédération de Russie Date d’enregistrement: 24/11/2000 OGRN: 1020502130351 Numéro d’identification fiscale: 0545001919 Principal établissement: Kaspiysk, République du Daghestan, Fédération de Russieframc_fund_freezesmc-freezes-5e3a74b9be573751ebe1980dfb5684224a10edc0
Organization:notesType of entity: Joint Stock Company Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federationeu_fsfeu-fsf-eu-11377-19
Organization:notesJSC Zavod Dagdizel is a military industry companyengbe_fod_sanctionseu-fsf-eu-11377-19
Organization:notesType of entity: Joint Stock Company Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federationbe_fod_sanctionseu-fsf-eu-11377-19
Organization:notesJSC Zavod Dagdizel is a military industry companyengeu_fsfeu-fsf-eu-11377-19
Organization:notesPrincipal établissement: Kaspiysk, République du Daghestan, Fédération de Russie - JSC Zavod Dagdizel est une entreprise de l’industrie militaire impliquée dans la mise au point et la production d’armes sous-marines pour la marine russe utilisées dans la guerre d’agression menée contre l’Ukraine. JSC Zavod Dagdizel est une filiale de MPO-Gidropribor, qui fait partie de JSC Tactical Missiles Corporation. Par conséquent, JSC Zavod Dagdizel apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, JSC Zavod Dagdizel est également associée à MPO-Gidropribor et à JSC Tactical Missiles Corporation.frafr_tresor_gels_avoirfr-ga-7322
LegalEntity:notes(also JOINT STOCK COMPANY DAGDIZEL PLANT)engus_sam_exclusionsusgsa-s4mrtydg3
LegalEntity:notesOGRN: 1020502130351ch_seco_sanctionsch-seco-71841
LegalEntity:notesTax Identification Number: 0545001919ch_seco_sanctionsch-seco-71841
LegalEntity:notesPrincipal place of business: Kaspiysk, Republic of Dagestan, Russian Federationch_seco_sanctionsch-seco-71841
LegalEntity:notesJSC Zavod Dagdizel is a military industry company involved in developing and producing underwater weapons for the Russian Navy used in the war of aggression against Ukraine. JSC Zavod Dagdizel is a subsidiary of MPO-Gidropribor, which is part of JSC Tactical Missiles Corporation. Therefore, JSC Zavod Dagdizel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Zavod Dagdizel is also associated with MPO-Gidropribor and JSC Tactical Missiles Corporation.ch_seco_sanctionsch-seco-71841
LegalEntity:notesPlace of registration: Kaspiysk, Republic of Dagestan, Russian Federationch_seco_sanctionsch-seco-71841
LegalEntity:notes(also JOINT STOCK COMPANY DAGDIZEL PLANT)engus_sam_exclusionsusgsa-s4mrtydg7
LegalEntity:notes(also ZAVOD DAGDIZEL OPEN JOINT STOCK COMPANY, JOINT STOCK COMPANY ZAVOD DAGDIZEL, FACTORY DAGDIZEL)engus_sam_exclusionsusgsa-s4mrn9457
Organization:ogrnCode1020502130351ua_nsdc_sanctionsua-nsdc-19462-akcionerne-tovaristvo-zavod-dagdizel
Company:ogrnCode1020502130351ext_ru_egrulru-inn-0545001919
Organization:ogrnCode1020502130351frafr_tresor_gels_avoirfr-ga-7322
Company:permId5000049188permidpermid-5000049188
Company:phone+78724632133permidpermid-5000049188
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35889
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19462-akcionerne-tovaristvo-zavod-dagdizel
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7322
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-55765
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11377-19
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5da248c126084e51c0619642df0c45ec682b4fc6
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-815bc2124feb375b84153e5445252f6dbd78d8e8e4c5b87bf1753b8d
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-169-joint-stock-company-zavod-dagdizel
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11377-19
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-71841
Organization:registrationNumber1020502130351eu_fsfeu-fsf-eu-11377-19
Organization:registrationNumber1020502130351be_fod_sanctionseu-fsf-eu-11377-19
Organization:registrationNumber545001919eu_journal_sanctionseu-oj-6cbb4916131e4cdd5272e9909d18c4947dffc47d
Organization:registrationNumber1020502130351engus_ofac_sdnofac-35889
Company:ricCodeDADZI.RTS^E17permidpermid-5000049188
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35889engus_ofac_sdnofac-35889
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7322frafr_tresor_gels_avoirfr-ga-7322
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