Joint stock company Zavod Dagdizel

Restricted

Joint stock company Zavod Dagdizel is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : 1, Lenin Street Kaspiysk Russia 368300

Address 2 : 1, Lenin Street Kaspiysk 368300 Russia

Address 3 : 1, Lenin Street Kaspiysk 368300 Russi

Address 4 : Lenina 1 , Russian Federation

ID Details

ID NUMBER : 1932

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 0545001919

ID TYPE : Tax ID No.

ID NUMBER : 1020502130351

ID TYPE : Registration Number

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Joint stock company Zavod Dagdizel Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jan 3, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Mar 18, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive