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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 · 13 more...				[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 · 14 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` · `H59SJL7L9NY8` · `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	2024-11-08	Last processed	2024-11-11	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
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	-	-	-

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
Council of the European Union	-	-	-
EU	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	140/2021	2021-04-03	2024-04-03
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	-
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
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	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

US Trade Consolidated Screening List (CSL)20,985

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

Australian Sanctions Consolidated List4,256

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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)154,879

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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