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Joint Stock Company Remdizel

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO REMDIZEL · Aktsionerne tovarystvo "Remdyzel" · JOINT STOCK COMPANY REMDIZEL · JSC REMDIZEL · JSC REMDIZEL (société par actions REMDIZEL) · 11 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO REMDIZEL · Aktsionernoe Obshchestvo Remdizel · JOINT STOCK COMPANY REMDIZEL · Remdizel JSC · société par actions REMDIZEL · 5 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailremdizel@kamaz.ru[sources]
INN1650004741 · 1650244937[sources]
KPP165001001[sources]
OGRN1021602015050 · 1121650011647[sources]
PermID5034810032[sources]
Phone+7 (8552) 55-15-88 / 7 (8552) 30-80-00 · +78552308000 · +78552551588 · 7 (8552) 30-80-00[sources]
Registration number1021602015050 · DZ82WBRJNGS9 · HZ1HN9G94LM8[sources]
Tax Number1650004741[sources]
Websitewww.remdizel.com[sources]
StatusActive[sources]
Address40 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 · 5 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

a Russian producer of wheeled and tracked vehicles

— Belgian Financial Sanctions,

Associated entities: KAMAZ

— Belgian Financial Sanctions,

Associated entities: KAMAZ

— Swiss SECO Sanctions/Embargoes,

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,

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

— Swiss SECO Sanctions/Embargoes,

Russia

— Swiss SECO Sanctions/Embargoes,

a Russian producer of wheeled and tracked vehicles

— EU Financial Sanctions Files (FSF),

Associated entities: KAMAZ

— EU Financial Sanctions Files (FSF),

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,

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,

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

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

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

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

US Trade Consolidated Screening List (CSL)20,986

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

French National Asset Freezing System5,117

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

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,200

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

External dataset · Russia · FNS

PermID Open Data2,939

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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