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Joint Stock Company Remdizel

Sanctioned entity

Joint Stock Company Remdizel is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO REMDIZEL · Aktsionerne tovarystvo "Remdyzel" · JOINT STOCK COMPANY REMDIZEL · JSC REMDIZEL · JSC REMDIZEL (société par actions REMDIZEL) · 11 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO REMDIZEL · Aktsionernoe Obshchestvo Remdizel · JOINT STOCK COMPANY REMDIZEL · Remdizel JSC · société par actions REMDIZEL · 5 more...				[sources]
Incorporation date	2002-09-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	remdizel@kamaz.ru				[sources]
INN	`1650004741` · `1650244937`				[sources]
KPP	`165001001`				[sources]
OGRN	`1021602015050` · `1121650011647`				[sources]
PermID	`5034810032`				[sources]
Phone	+7 (8552) 55-15-88 / 7 (8552) 30-80-00 · +78552308000 · +78552551588 · 7 (8552) 30-80-00				[sources]
Registration number	`1021602015050` · `DZ82WBRJNGS9` · `HZ1HN9G94LM8`				[sources]
Tax Number	`1650004741`				[sources]
Website	www.remdizel.com				[sources]
Status	Active				[sources]
Address	40 MENZELINSKII TRAKT, NABEREZHNYE CHELNY, RUS, 423800 · 40 Menzelinskii Trakt, 423800 Naberezhnye Chelny · 40 Menzelinsky Tract, Naberezhnyye Cheliny, Republic of Tatarstan, 423800 · 423800, République du Tatarstan, Naberezhnye Chelny, Menzelinsky tract, 40, Fédération de Russie · 423800, République du Tatarstan, Naberezhnye Chelny, Menzelinsky tract, 40, Russie · 4 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

a Russian producer of wheeled and tracked vehicles

— Belgian Financial Sanctions, 2024-11-21

Associated entities: KAMAZ

— Belgian Financial Sanctions, 2024-03-28

Telephone: +7 (8552) 55-15-88 / 7 (8552) 30-80-00

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: KAMAZ

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Remdizel produces and repairs wheeled and tracked vehicles. It manufactures Typhoon K-63968 Mine-Resistant Ambush Protected vehicles, which continue to be used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Remdizel also produces new armoured vehicles such as K-4386 Typhoon VDV and Akhmat to support Russia’s aggression in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

a Russian producer of wheeled and tracked vehicles

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

Associated entities: KAMAZ

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

Remdizel produit et répare des véhicules à roues et à chenilles. Elle fabrique des Typhoon K-63968, véhicules résistant aux mines et aux embuscades, qui continuent d’être utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Remdizel produit également de nouveaux véhicules blindés tels que les K-4386 Typhoon VDV et les Akhmat pour soutenir l’agression russe en Ukraine. Par conséquent, elle est responsable de l’apport d’un soutien matériel ou financier à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-09-15

Téléphone: + 7 (855) 255-15-88, +7 (855) 230-80-00 Site internet: http://www.remdizel.com Courriel: remdizel@kamaz.ru Entités associées: KAMAZ

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

Relationships

Address
Full address	Country
40 Menzelinskii Trakt, 423800 Naberezhnye Chelny	Russia
Menzelinsky tract, 40, Naberezhnye Chelny, RUSSIAN FEDERATION, 423800 · Menzelinsky tract, 40, Naberezhnye Chelny, Russian Federation, 423800	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНЕШНЕТОРГОВАЯ ФИРМА "КАМАЗ"	-	2004-04-09	2008-09-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦАВТОКАМ"	49	2017-11-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМДИЗЕЛЬ-СЕРВИС"	-	2007-10-24	2009-10-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТЕЙС"	-	2003-01-20	2009-04-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОВОЛЖСКИЙ РЕГИОНАЛЬНЫЙ АВТОЦЕНТР "КАМАЗ"	51	2015-04-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННАЯ ОРГАНИЗАЦИЯ КАМСКОГО МАШИНОСТРОИТЕЛЬНОГО ПРОМЫШЛЕННОГО КЛАСТЕРА"	5.5	2016-08-17	2021-12-30

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ ЗАХАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-08	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Global Affairs Canada	Russia / Russie	-	-
EU	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
Federal Public Service Finance	UKR	2023-09-15	-
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	2022-06-10	-
TREAS-OFAC	Reciprocal	2024-05-01	-
Direction Générale du Trésor	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2024-05-01	-
Council of the European Union	-	-	-
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	2023-01-25	-

Successors
Successor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД ПО РЕМОНТУ ДВИГАТЕЛЕЙ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД ПО РЕМОНТУ ДВИГАТЕЛЕЙ"	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,982

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

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,116

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

Russia · NSD

US SAM Procurement Exclusions119,127

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

Source data IDs: usgsa-s4mrtl565 · mc-freezes-5066072c1ef35aab20e57bb5f21301a6b570d345 · ru-inn-1650004741 · ca-sema-1-part-2-553-ru-remdizel-jsc-also-known-as-remdizeljoint-stock-venture · trade-csl-85168d750d2aa47d9acff1212d3f06d723c5e54a6cf948ee5391eb3b · ua-nabc-company-5365-jsc-remdizel · ca-sema-db9974b81bb81cf9617142d6f5053e906ff3043f · ofac-48861 · ch-seco-59511 · eu-fsf-eu-8293-17 · usgsa-s4mrtxsr1 · eu-sancmap-6c66a61c6049a608790def5872c5923bff802930 · eu-oj-ae531b2737607a06349bfea3f1665871c475f3ab · ua-nsdc-19088-akcionerne-tovaristvo-remdizel · ch-seco-55550 · eu-2878-e66e270d0f6df6b21c5c6bccc41d485af27c9e6d · rupep-company-46020 · fr-ga-4810 · ua-nazk-company-5365 · permid-5034810032

For experts: raw data explorer

Factsheet Descriptions Data sources

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