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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktiengesellschaft Zavod Dagdiesel · Aktiengesellschaft „Zavod Dagdizel“ · Aktsionerne tovarystvo «Zavod «Dahdyzel» · FACTORY DAGDIZEL · JOINT STOCK COMPANY DAGDIZEL PLANT · | [sources] | |||
| Other name | FACTORY DAGDIZEL · Factory Dagdizel · JOINT STOCK COMPANY DAGDIZEL PLANT · JOINT STOCK COMPANY ZAVOD DAGDIZEL · Joint Stock Company Dagdizel Plant) · | [sources] | |||
| Incorporation date | · · | [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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: Joint Stock Company Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation
JSC Zavod Dagdizel is a military industry company
Place of registration: Kaspiysk, Republic of Dagestan, Russian Federation
OGRN: 1020502130351
Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation
Tax Identification Number: 0545001919
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.
JSC Zavod Dagdizel is a military industry company
Type of entity: Joint Stock Company Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation
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.
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nabc-company-297-dagdizel-plant-jsc · usgsa-s4mrtydg7 · mc-freezes-5e3a74b9be573751ebe1980dfb5684224a10edc0 · permid-5000049188 · fr-ga-7322 · ru-inn-0545001919 · ja-mof-de15ab577cf9239712862d0c14f340e45aefefb4 · usgsa-s4mrn9457 · ua-nsdc-19462-akcionerne-tovaristvo-zavod-dagdizel · ua-nazk-company-297 · nz-ru-ent-169 · usgsa-s4mrtydg6 · ofac-35889 · ch-seco-71841 · eu-fsf-eu-11377-19 · usgsa-s4mrtydg3 · nz-ru-ent-169-joint-stock-company-zavod-dagdizelFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| УЧРЕЖДЕНИЕ ДЕТСКОГО ОЗДОРОВИТЕЛЬНОГО ЛАГЕРЯ ИМ. А. НАЗАРОВА | - | - | ||
| ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПРОМПАРК "ДАГДИЗЕЛЬ" | 100 | - | ||
| ООО "ФУТБОЛЬНЫЙ КЛУБ "ДАГДИЗЕЛЬ-2007" | - | |||
| ООО АГЕНТСТВО ЗАВОДА ДАГДИЗЕЛЬ | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Asaliiev Sultanakhmed Muradovych Sanctioned entity | ВРИО ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - | ||
| 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 | - | - | - | |