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 · | [sources] | |||
Other name | AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD · AO TsSD · DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY · DSRC JSC · Dalzavod Ship Repair Centre Joint Stock Company · | [sources] | |||
Weak alias | TSSD AO · TsSD JSC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Non Public Joint Stock Company · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
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 · H59SJL7L9NY8 · Y193THRXR3H8 | [sources] | |||
Tax Number | 2536210349 | [sources] | |||
Unique Entity ID | H59SJL7L9NY8 · Y193THRXR3H8 | [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 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) · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-2536210349
· trade-csl-53bc0b01337363d06f250cf8c200da89c4b12f03f93f7e8b04e1fca0
· eu-oj-d68519f4279a59f12db191cdbfa43c74194f22a4
· ofac-40568
· ch-seco-52533
· gb-fcdo-rus1437
· ca-sema-1-part-2-157-ru-dalzavod-ship-repair-centre-jsc
· trade-csl-2bfce13f678420848dac5787cacaa1d0600a3d3a
· eu-sancmap-677c8a92957b38d8291abec7dcc7e81c72105a46
· usgsa-s4mrty1q6
· usgsa-s4mrpc2yw
· gb-hmt-15368
· au-dfat-7581-the-dalzavod-ship-repair-centre-joint-stock-company
· ua-nsdc-14637-akcionerne-tovaristvo-centr-sudnoremontu-dalzavod
· ua-nsdc-18630-akcionerne-tovaristvo-centr-sudoremontu-dalzavod
· usgsa-s4mrty6mg
· ua-nabc-company-334-dalzavod-ship-repair-center
· ca-sema-aa70fcee039eedd97b8f16d4e1f0afc593a5cb7b
· NK-JyMjXeNZpq2fRCSvbyF3pQ
· ca-sema-russia-1-part-2-157
· eu-2878-e8b395423e0b98182e6796538961524d9099c584
· permid-5000735039
· ua-nsdc-org-140-2021-125
· ua-nazk-company-334
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
2 Dalzvodskaya Street, 690001 Vladivostok | Russia | |
2 Dalzavodskaya Street, Vladivostok, 690001, Russia · Dalzavodskaya Str., 2, Vladivostok, 690001 | Russia |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Far Eastern Shipbuilding and Ship Repair Center Sanctioned entity | - | - | - |