Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/40568
uid: 40568
lastName: AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD
sdnType: Entity
remarks: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
programList/program: RUSSIA-EO14024
idList/id[29714]/uid: 29714
idList/id[29714]/idType: Tax ID No.
idList/id[29714]/idNumber: 2536210349
idList/id[29714]/idCountry: Russia
idList/id[29717]/uid: 29717
idList/id[29717]/idType: Registration Number
idList/id[29717]/idNumber: 1082536014120
idList/id[29717]/idCountry: Russia
idList/id[174115]/uid: 174115
idList/id[174115]/idType: Secondary sanctions risk:
idList/id[174115]/idNumber: See Section 11 of Executive Order 14024.
idList/id[157851]/uid: 157851
idList/id[157851]/idType: Organization Established Date
idList/id[157851]/idNumber: 06 Nov 2008
akaList/aka[63052]/uid: 63052
akaList/aka[63052]/type: a.k.a.
akaList/aka[63052]/category: weak
akaList/aka[63052]/lastName: TSSD AO
akaList/aka[63053]/uid: 63053
akaList/aka[63053]/type: a.k.a.
akaList/aka[63053]/category: strong
akaList/aka[63053]/lastName: DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY
akaList/aka[63054]/uid: 63054
akaList/aka[63054]/type: a.k.a.
akaList/aka[63054]/category: weak
akaList/aka[63054]/lastName: TSSD JSC
addressList/address[60430]/uid: 60430
addressList/address[60430]/address1: 2 Dalzvodskaya Street
addressList/address[60430]/city: Vladivostok
addressList/address[60430]/postalCode: 690001
addressList/address[60430]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

THE DALZAVOD SHIP REPAIR CENTRE JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: uk/RUS1437
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1437
OFSI Group ID: 15368
Name 6: AO TsSD
Name 6: DSRC JSC
Name 6: OAO Tsentr sudoremonta Dalzavod
Name 6: The Dalzavod Ship Repair Centre JSC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: OАО Центр судоремонта Дальзавод 
Name non-latin script: АО Центр Судоремонта Дальзавод
Name non-latin script: ЦСД AO 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:   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.   The trust services sanctions were imposed on 21/03/2023.
Address Line 1: Dalzavodskaya Str., 2
Address Line 6: Vladivostok
Address Postal Code: 690001
Address Country: Russia
Phone number: +8 (423) 2-220-210
Phone number: +8 (423) 2-224-010
Website: https://csdalzavod.ru
Website: https://dalzavod.vl.ru
Email address: dalzavod@dcss.ru
Email address: ok@csdalzavod.ru
Date Designated: 04/05/2022
Type of entity: Non Public Joint Stock Company 
Business registration number (s): Tax Identification Number: INN 2536210349

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

THE DALZAVOD SHIP REPAIR CENTRE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Address: Dalzavodskaya Str., 2, Vladivostok, 690001, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1437. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. KPP 253601001; OGRN 1082536014120  (UK Statement of Reasons):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. (Phone number):(1) 8 (423) 2-224-010 (2) 8 (423) 2-220-210 (Website):(1) https://csdalzavod.ru (2) https://dalzavod.vl.ru (Email address):(1) dalzavod@dcss.ru (2) ok@csdalzavod.ru (Type of entity):Non Public Joint Stock Company (Business Reg No):Tax Identification Number: INN 2536210349

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

DALZAVOD SHIP REPAIR CENTRE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/40568
uid: 40568
lastName: AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD
sdnType: Entity
remarks: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
programList/program: RUSSIA-EO14024
idList/id[29714]/uid: 29714
idList/id[29714]/idType: Tax ID No.
idList/id[29714]/idNumber: 2536210349
idList/id[29714]/idCountry: Russia
idList/id[29717]/uid: 29717
idList/id[29717]/idType: Registration Number
idList/id[29717]/idNumber: 1082536014120
idList/id[29717]/idCountry: Russia
idList/id[157851]/uid: 157851
idList/id[157851]/idType: Organization Established Date
idList/id[157851]/idNumber: 06 Nov 2008
idList/id[174115]/uid: 174115
idList/id[174115]/idType: Secondary sanctions risk:
idList/id[174115]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[63052]/uid: 63052
akaList/aka[63052]/type: a.k.a.
akaList/aka[63052]/category: weak
akaList/aka[63052]/lastName: TSSD AO
akaList/aka[63053]/uid: 63053
akaList/aka[63053]/type: a.k.a.
akaList/aka[63053]/category: strong
akaList/aka[63053]/lastName: DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY
akaList/aka[63054]/uid: 63054
akaList/aka[63054]/type: a.k.a.
akaList/aka[63054]/category: weak
akaList/aka[63054]/lastName: TSSD JSC
addressList/address[60430]/uid: 60430
addressList/address[60430]/address1: 2 Dalzvodskaya Street
addressList/address[60430]/city: Vladivostok
addressList/address[60430]/postalCode: 690001
addressList/address[60430]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV