Lists › EU Consolidated › eu_fsf-EU.11377.19
sociedad anónima Zavod Dagdizel
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 23, 2024. Source reference EU.11377.19.
Programs
Names and aliases
| sociedad anónima Zavod Dagdizel | primary |
| АО “Завод ‘Дагдизель’” | alias (strong) |
| Aktiengesellschaft Zavod Dagdiesel | alias (strong) |
| Joint stock company Zavod Dagdizel | alias (strong) |
| Акционерное общество “завод ‘Дагдизель’” | alias (strong) |
| Zavod Dagdizel Részvénytársaság | alias (strong) |
| Aktiengesellschaft „Zavod Dagdizel“ | alias (strong) |
| Joint stock company Zavod Dagdiesel | alias (strong) |
Identifiers
| Registration Number | 1020502130351 | RU |
| National Fiscal Code | 0545001919 | 00 |
Details
| Countries |  Russia |
| Addresses | Lenina 1 Kaspiysk Republic of Dagestan RUSSIAN FEDERATION |
Same name on other lists
JOINT STOCK COMPANY DAGDIZEL PLANT (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.