Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

TSSD AO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

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

AO TSSD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

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

TSSD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

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

TSSD JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

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[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

TSSD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

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