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Joint stock company Zavod Dagdizel

Public listed company · Sanctioned entity

Joint stock company Zavod Dagdizel is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktiengesellschaft Zavod Dagdiesel · Aktiengesellschaft „Zavod Dagdizel“ · Aktsionerne tovarystvo «Zavod «Dahdyzel» · FACTORY DAGDIZEL · JOINT STOCK COMPANY DAGDIZEL PLANT · 18 more...				[sources]
Other name	FACTORY DAGDIZEL · Factory Dagdizel · JOINT STOCK COMPANY DAGDIZEL PLANT · JOINT STOCK COMPANY ZAVOD DAGDIZEL · Joint Stock Company Dagdizel Plant) · 13 more...				[sources]
Incorporation date	1932 · 2000-11-24 · 2002-11-01				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`0545001919`				[sources]
KPP	`055401001`				[sources]
OGRN	`1020502130351`				[sources]
PermID	`5000049188`				[sources]
Phone	+78724632133				[sources]
Registration number	`1020502130351` · `MC47HMCUYCJ9` · `PKCLE65ECYX8` · `PKHFH8LD7HC3` · `PKKJXTXMWKV5`				[sources]
Reuters Instrument Code	`DADZI.RTS^E17`				[sources]
Stock ticker symbol	`dadz`				[sources]
Tax Number	`0545001919`				[sources]
Unique Entity ID	`MC47HMCUYCJ9` · `PKCLE65ECYX8` · `PKHFH8LD7HC3` · `PKKJXTXMWKV5`				[sources]
Website	dagdizel.ru				[sources]
Status	Active				[sources]
Address	1, LENIN STREET, KASPIYSK, RUS, 368300 · 1, Lenin Street, 368300 Kaspiysk · 1, Lenin Street， Kaspiysk, Dagestan, 368300， Russia · 368300, Російська Федерація, Республіка Дагестан, м. Каспійськ, вул. Леніна, буд. 1 · Lenina 1, Kaspiysk, RUSSIAN FEDERATION · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

JSC Zavod Dagdizel is a military industry company

— Belgian Financial Sanctions, 2024-11-21

Type of entity: Joint Stock Company Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation

— Belgian Financial Sanctions, 2024-03-28

JSC 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.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Place of registration: Kaspiysk, Republic of Dagestan, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

OGRN: 1020502130351

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Tax Identification Number: 0545001919

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Type of entity: Joint Stock Company Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation

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

JSC Zavod Dagdizel is a military industry company

— EU Financial Sanctions Files (FSF), 2024-11-21

Principal 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.

— French National Asset Freezing System, 2024-02-29

Adresse: 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 Russie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
1, Lenin Street, 368300 Kaspiysk	Russia
1, Lenin Street， Kaspiysk, Dagestan, 368300， Russia	-
Lenina 1, Kaspiysk, RUSSIAN FEDERATION · Lenina 1, Kaspiysk, Russian Federation	Russia

Assets and shares
Asset	Percentage held	Start date	End date
УЧРЕЖДЕНИЕ ДЕТСКОГО ОЗДОРОВИТЕЛЬНОГО ЛАГЕРЯ ИМ. А. НАЗАРОВА	-	2006-02-17	-
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПРОМПАРК "ДАГДИЗЕЛЬ"	100	2019-12-24	-
ООО "ФУТБОЛЬНЫЙ КЛУБ "ДАГДИЗЕЛЬ-2007"	-	2007-02-20	2013-10-03
ООО АГЕНТСТВО ЗАВОДА ДАГДИЗЕЛЬ	-	2009-01-12	2009-01-12

Directors
Director	Role	Start date	End date
Asaliiev Sultanakhmed Muradovych Sanctioned entity	ВРИО ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2021-07-30	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC Sanctioned entity	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
JSC MPO-GIDROPRIBOR Debarred entity · Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Federal Public Service Finance	UKR	2024-02-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
TREAS-OFAC	Reciprocal	2022-03-24	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,253

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 · DGT

Belgian Financial Sanctions6,602

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

Belgium · FOD

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-0545001919 · usgsa-s4mrtydg6 · ofac-35889 · usgsa-s4mrtydg3 · permid-5000049188 · mc-freezes-5e3a74b9be573751ebe1980dfb5684224a10edc0 · nz-ru-ent-169 · eu-fsf-eu-11377-19 · usgsa-s4mrtydg7 · ua-nazk-company-297 · usgsa-s4mrn9457 · ja-mof-de15ab577cf9239712862d0c14f340e45aefefb4 · ua-nsdc-19462-akcionerne-tovaristvo-zavod-dagdizel · fr-ga-7322 · ua-nabc-company-297-dagdizel-plant-jsc · ch-seco-71841 · nz-ru-ent-169-joint-stock-company-zavod-dagdizel

For experts: raw data explorer

Factsheet Descriptions Data sources

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