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Aktsionernoye Obshchestvo Tsentr Sudoremonta Dalzavod

Sanctioned entity

Aktsionernoye Obshchestvo Tsentr Sudoremonta Dalzavod is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD · AO TsSD · Aktsionerne tovarystvo "Tsentr sudnoremontu "DALZAVOD" · Aktsionerne tovarystvo "Tsentr sudoremontu "Dalzavod" · Aktsionernoye Obshchestvo Tsentr Sudoremonta Dalzavod · 12 more...				[sources]
Other name	AO TsSD · DSRC JSC · Dalzavod Ship Repair Centre Joint Stock Company · Dalzavod ship-repair center JSC · JSC CSD · 12 more...				[sources]
Weak alias	TSSD AO · TsSD JSC				[sources]
Incorporation date	2008-11-06				[sources]
Legal form	Non Public Joint Stock Company · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	dalzavod@dcss.ru · ok@csdalzavod.ru				[sources]
INN	`2536025466` · `2536196045` · `2536210349`				[sources]
KPP	`253601001`				[sources]
OGRN	`1022501290481` · `1082536014120`				[sources]
PermID	`5000735039`				[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 number	`1082536014120` · `Tax Identification Number: INN 2536210349` · `Y193THRXR3H8`				[sources]
Tax Number	`2536210349`				[sources]
Website	http://(1) https://csdalzavod.ru (2) https://dalzavod.vl.ru · csdalzavod.ru				[sources]
Status	Active				[sources]
Address	2 DALZVODSKAYA STREET, VLADIVOSTOK, RUS, 690001 · 2 Dalzavodskaya Street, Vladivostok, 690001 · 2 Dalzvodskaya Street, 690001 Vladivostok · 690001, Россійська Федерація, Приморський край, м. Владивосток, вул. Дальзаводська, буд. 2 (каб. 27, 2-27) · Dal'zavodskaya Ulitsa, Dom 2, Pom,Kab 27,2-27Ulitsa, Dom 2, Pom,Kab 27,2-27, VLADIVOSTOK, PRIMORSKIY KRAY, 690001, Russia · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-09-11	First seen	2022-01-01

Descriptions

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

— Australian Sanctions Consolidated List, 2023-07-21

Russia

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

KPP 253601001; OGRN 1082536014120

— UK FCDO Sanctions List, 2024-05-09

KPP 253601001; OGRN 1082536014120

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Dalzavodskaya Str., 2, Vladivostok, 690001	Russia
2 Dalzavodskaya Street, Vladivostok, 690001, Russia	-
2 Dalzvodskaya Street, 690001 Vladivostok	Russia

Owners
Owner	Percentage held	Start date	End date
Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "178 ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ СУДОРЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "178 ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ СУДОРЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	140/2021	2021-04-03	2024-04-03
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
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	2022-03-25	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities670

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Sanctions Map746

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

Swiss SECO Sanctions/Embargoes8,218

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)20,202

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

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions116,776

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

United States · GSA

Australian Sanctions Consolidated List4,253

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

Australia · DFAT

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

PermID Open Data2,693

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)152,900

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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