The Dalzavod Ship Repair Centre JSC - Sanctions record
3.16.15.52
08.05.2025 18:52:30
The Dalzavod Ship Repair Centre JSC - Sanctions record

The Dalzavod Ship Repair Centre JSC

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 04.05.2022
Remark KPP 253601001; OGRN 1082536014120

Names (7)

Last name/Name The Dalzavod Ship Repair Centre JSC
Full name/Name The Dalzavod Ship Repair Centre JSC
Type Primary name
Last name/Name OAO Tsentr sudoremonta Dalzavod
Full name/Name OAO Tsentr sudoremonta Dalzavod
Type Primary name variation
Last name/Name DSRC JSC
Full name/Name DSRC JSC
Type Primary name variation
Last name/Name AO TsSD
Full name/Name AO TsSD
Type Primary name variation
Full name/Name АО Центр Судоремонта Дальзавод
Type Non-Latin script
Remark Language: Russian
Full name/Name OАО Центр судоремонта Дальзавод
Type Non-Latin script
Remark Language: Russian
Full name/Name ЦСД AO
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Russian Federation
Postal code 6

Identification documents (5)

Type Email Address: (1) dalzavod@dcss.ru (2) ok@csdalzavod.ru
Type Entity Type: Non Public Joint Stock Company
Type Entity Bussiness Reg Number: Tax Identification Number: INN 2536210349
Type Phone Number: (1) 8 (423) 2-224-010 (2) 8 (423) 2-220-210
Type Website: (1) https://csdalzavod.ru (2) https://dalzavod.vl.ru

Notes (4)

The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).
Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).
Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 22 June 2022 that conditions B and C continued to be met.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (2)

Status Historical (last time active at 23.08.2022 17:15)
Last name/Name The Dalzavod Ship Repair Centre JSC
Full name/Name The Dalzavod Ship Repair Centre JSC
Type Primary name
Status Historical (last time active at 23.08.2022 17:15)
Full name/Name АО Центр Судоремонта Дальзавод
Type Non-Latin script
Updated: 08.05.2025. 18:16
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