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Aktsionernoye Obshchestvo Tsentr Sudoremonta Dalzavod

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD · AO TsSD · Aktsionerne tovarystvo "Tsentr sudnoremontu "DALZAVOD" · Aktsionerne tovarystvo "Tsentr sudoremontu "Dalzavod" · Aktsionernoye Obshchestvo Tsentr Sudoremonta Dalzavod · 13 more...[sources]
Other nameAKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD · AO TsSD · DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY · DSRC JSC · Dalzavod Ship Repair Centre Joint Stock Company · 14 more...[sources]
Weak aliasTSSD AO · TsSD JSC[sources]
Incorporation date[sources]
Legal formNon Public Joint Stock Company · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Maildalzavod@dcss.ru · ok@csdalzavod.ru[sources]
INN2536025466 · 2536196045 · 2536210349[sources]
KPP253601001[sources]
OGRN1022501290481 · 1082536014120[sources]
PermID5000735039[sources]
Phone(1) 8 (423) 2-224-010 (2) 8 (423) 2-220-210 · +74232205788 · +8 (423) 2-220-210 · +8 (423) 2-224-010[sources]
Registration number1082536014120 · H59SJL7L9NY8 · Y193THRXR3H8[sources]
Tax Number2536210349[sources]
Unique Entity IDH59SJL7L9NY8 · Y193THRXR3H8[sources]
Websitehttp://(1) https://csdalzavod.ru (2) https://dalzavod.vl.ru · csdalzavod.ru[sources]
StatusActive[sources]
Address2 DALZVODSKAYA STREET, VLADIVOSTOK, RUS, 690001 · 2 Dalzavodskaya Street, Vladivostok, 690001 · 2 Dalzavodskaya Street, Vladivostok, 690001, Russia · 2 Dalzvodskaya Street, 690001 Vladivostok · 690001, Россійська Федерація, Приморський край, м. Владивосток, вул. Дальзаводська, буд. 2 (каб. 27, 2-27) · 6 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company identification number: 1082536014120;https://csdalzavod.ru

Australian Sanctions Consolidated List,

Russia

Swiss SECO Sanctions/Embargoes,

KPP 253601001; OGRN 1082536014120

UK FCDO Sanctions List,

KPP 253601001; OGRN 1082536014120

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,845

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,184

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

EU Sanctions Map800

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

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities1,096

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

European Union · Council

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,717

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) List34,303

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

United States · OFAC

Australian Sanctions Consolidated List4,260

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

PermID Open Data3,378

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)176,478

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrty1q6 · ca-sema-russia-1-part-2-157 · usgsa-s4mrpc2yw · ch-seco-52533 · ofac-40568 · ua-nsdc-14637-akcionerne-tovaristvo-centr-sudnoremontu-dalzavod · eu-2878-e8b395423e0b98182e6796538961524d9099c584 · eu-oj-d68519f4279a59f12db191cdbfa43c74194f22a4 · ca-sema-aa70fcee039eedd97b8f16d4e1f0afc593a5cb7b · ua-nazk-company-334 · ua-nabc-company-334-dalzavod-ship-repair-center · usgsa-s4mrty6mg · ua-nsdc-org-140-2021-125 · ua-nsdc-18630-akcionerne-tovaristvo-centr-sudoremontu-dalzavod · gb-fcdo-rus1437 · eu-sancmap-677c8a92957b38d8291abec7dcc7e81c72105a46 · gb-hmt-15368 · ca-sema-1-part-2-157-ru-dalzavod-ship-repair-centre-jsc · ru-inn-2536210349 · permid-5000735039 · trade-csl-2bfce13f678420848dac5787cacaa1d0600a3d3a · trade-csl-53bc0b01337363d06f250cf8c200da89c4b12f03f93f7e8b04e1fca0 · NK-JyMjXeNZpq2fRCSvbyF3pQ · au-dfat-7581-the-dalzavod-ship-repair-centre-joint-stock-company

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