{"id":"ef31e690-2424-4a74-a9a9-d7c956cf87df","entityType":"company","canonicalName":"JOINT STOCK COMPANY DAGDIZEL PLANT","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Lenina 1","addressCity":"Kaspiysk","addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:48.031Z","updatedAt":"2026-09-05T07:47:55.332Z","aliases":[{"id":"a0fe462c-7f3a-43d8-9eab-3b1dd5b9f7f7","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","name":"JOINT STOCK COMPANY DAGDIZEL PLANT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:48.033Z","source":{"name":"OFAC SDN"}},{"id":"7ee0dd95-c8f7-4097-9d35-a61d2a8a3c4f","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","name":"ZAVOD DAGDIZEL OPEN JOINT STOCK COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:48.036Z","source":{"name":"OFAC SDN"}},{"id":"0fb13ac0-d94b-4a0f-9caa-8550dfa3ed00","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","name":"JOINT STOCK COMPANY ZAVOD DAGDIZEL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:48.038Z","source":{"name":"OFAC SDN"}},{"id":"c1342cb7-f2df-4e01-a88c-cfc8d90c0773","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","name":"FACTORY DAGDIZEL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:48.040Z","source":{"name":"OFAC SDN"}},{"id":"2f74d41a-7e7b-45d8-a2d6-8ba39d795951","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","name":"sociedad anónima Zavod Dagdizel","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:34.513Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"91b4f11e-2767-4444-b3f5-17bb942d0479","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","name":"АО “Завод ‘Дагдизель’”","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:34.516Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"2ee506be-b478-402b-a63a-e8aa604712f0","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","name":"Aktiengesellschaft Zavod Dagdiesel","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:34.518Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"d634d39c-d2cb-4eac-bd7a-0d593755ac67","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","name":"Joint stock company Zavod Dagdizel","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:34.521Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"4a4b3d64-b8bb-4de1-b23d-a310a9008b67","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","name":"Акционерное общество “завод ‘Дагдизель’”","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:34.524Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"9e991155-2e57-48aa-b3f9-dad1091817b4","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","name":"Zavod Dagdizel Részvénytársaság","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:34.528Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"104eb240-9a74-4937-b8eb-6c45e29fad55","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","name":"Aktiengesellschaft „Zavod Dagdizel“","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:34.531Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"86d7ccd9-c902-46ce-b56e-d224fd1f5812","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","name":"Joint stock company Zavod Dagdiesel","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:34.534Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"f9138a8b-02c3-42e4-a3b1-20a52db5ec8f","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","name":"Joint Stock Company Dagdizel Plant","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-22T18:12:36.317Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"0da580e2-3088-4ba7-ba8d-fd7f6b66cd5b","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","name":"Factory Dagdizel","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-22T18:12:36.320Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"f4274398-9162-4a74-a75d-1cbeddf1c16d","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","name":"Акционерное Общество “завод ‘Дагдизель'”","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:44:35.383Z","source":{"name":"France Registre national des gels"}},{"id":"a682bdf8-7f85-4637-96b2-29f083559092","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","name":"АО “Завод ‘Дагдизель'”","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:44:35.388Z","source":{"name":"France Registre national des gels"}}],"identifiers":[{"id":"d22c9644-887f-425d-8d87-48266ff81238","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","type":"reg_number","value":"1020502130351","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:48.043Z","source":{"name":"OFAC SDN"}},{"id":"2a572ce0-840c-435b-8e18-9ebcf8c96c71","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","type":"tax_id","value":"0545001919","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:48.046Z","source":{"name":"OFAC SDN"}},{"id":"9628a528-18ae-4a79-9353-a05437a5dd26","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","type":"tax_id","value":"0545001919","countryId":"","registerCode":null,"sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:34.536Z","source":{"name":"EU Consolidated Sanctions List"}}],"sanctions":[{"id":"5b71a477-1866-4909-8e1e-82459c648699","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:13.222Z","lastSeenAt":"2026-10-21T12:31:00.282Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"05b215e163d4d90bda95be42","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"e0d91782-d461-4913-9249-bf6ca9ec22f7","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","regime":"France gels des avoirs","program":"(UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:44:35.414Z","lastSeenAt":"2026-10-19T09:31:16.071Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"JSC Zavod Dagdizel est une entreprise de l’industrie militaire impliquée dans la mise au point et la production d’armes sous-marines pour la marine russe utilisées dans la guerre d’agression menée contre l’Ukraine. JSC Zavod Dagdizel est une filiale de MPO-Gidropribor, qui fait partie de JSC Tactical Missiles Corporation. Par conséquent, JSC Zavod Dagdizel apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, JSC Zavod Dagdizel est également associée à MPO-Gidropribor et à JSC Tactical Missiles Corporation.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4112","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"b3a80b17-963c-4b9c-a1ee-135c47300bb2","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","regime":"France gels des avoirs","program":"(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:44:35.406Z","lastSeenAt":"2026-10-19T09:31:16.064Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"JSC Zavod Dagdizel est une entreprise de l’industrie militaire impliquée dans la mise au point et la production d’armes sous-marines pour la marine russe utilisées dans la guerre d’agression menée contre l’Ukraine. JSC Zavod Dagdizel est une filiale de MPO-Gidropribor, qui fait partie de JSC Tactical Missiles Corporation. Par conséquent, JSC Zavod Dagdizel apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, JSC Zavod Dagdizel est également associée à MPO-Gidropribor et à JSC Tactical Missiles Corporation.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3720","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"66bab8a2-d976-4bfa-939f-bf4ab26b96bc","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-22T18:12:36.321Z","lastSeenAt":"2026-10-19T08:30:22.455Z","delistedAt":null,"designatedAt":"2023-02-28T00:00:00.000Z","legalBasis":"MOFA public notice No. 68","reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"028-000068","source":{"name":"Japan MOF Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"d1c2c245-216e-4b97-8848-7388db165f4e","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:34.547Z","lastSeenAt":"2026-10-19T04:31:01.438Z","delistedAt":null,"designatedAt":"2024-02-23T00:00:00.000Z","legalBasis":"2024/753 (OJ L23022024)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753","validTo":null,"listingId":"163429","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"65dace8a-90ef-42f8-b061-9f060041c01d","entityId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:48.051Z","lastSeenAt":"2026-10-19T04:02:17.990Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"35889","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"05b215e163d4d90bda95be42","fetchedAt":"2026-10-21T12:31:00.279Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"7322","fetchedAt":"2026-10-19T09:31:16.060Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"028-000068","fetchedAt":"2026-10-19T08:30:22.451Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}},{"externalId":"163429","fetchedAt":"2026-10-19T04:31:01.431Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"35889","fetchedAt":"2026-10-19T04:02:17.987Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"f7921ae8-858a-4156-bb6d-70f76e51c216","parentId":"31a30ef9-b863-4eb3-9dad-efbb4715e697","childId":"ef31e690-2424-4a74-a9a9-d7c956cf87df","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:08.860Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:40:08.859Z","confidence":"medium","documentUrl":null,"parent":{"id":"31a30ef9-b863-4eb3-9dad-efbb4715e697","canonicalName":"JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}