Joint Stock Company Remdizel
Restricted
Joint Stock Company Remdizel is subject to Restricted. See the individual lists below.
View Citation
Aliases
- AKTSIONERNOE OBSHCHESTVO REMDIZEL
- АКЦІОНЕРНЕ ТОВАРИСТВО "РЕМДИЗЕЛЬ"
- АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕМДИЗЕЛЬ"
- АО “Ремдизель”
- Russian: АО “Ремдизель”
Country
Russian Federation, RUSSIA, Russia
Addresses
Address 1 : Russian Federation
Address 2 : 423800, Republic of Tatarstan, Naberezhnye Chelny, Menzelinsky tract, 40, Russian Federation
Address 3 : 40 Menzelinskii Trakt Naberezhnye Chelny Russia 423800
Address 4 : 40 Menzelinsky Tract, Naberezhnyye Cheliny, Republic of Tatarstan, 423800, Russia
Address 5 : 40 Menzelinskii Trakt Naberezhnye Chelny 423800 Russi
Address 6 : 40 Menzelinsky Tract, Naberezhnyye Cheliny, Republic of Tatarstan, 423800, Russia.
Address 7 : Menzelinsky tract, 40 , Russian Federation , 423800
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1021602015050
ID TYPE : Registration Number
ID NUMBER : 1650004741
ID TYPE : Tax ID No.
ID NUMBER : 1650004741
ID TYPE : TIN Number
ID NUMBER : 1021602015050
ID TYPE : SRN Number
ID NUMBER : 4810
ID TYPE : IdFrance
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Joint Stock Company Remdizel Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| EU Financial Sanctions | Mar 6, 2022 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Oct 6, 2022 | inactive |
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| U.S. Department of Commerce | Apr 10, 2022 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
| The French Ministry for the Economy and Finance | Oct 14, 2022 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.