Active SanctionorganizationID: NK-cTBkSPqSjKzYBEB6pfAiJz

Joint Stock Company Dagdizel Plant

Акционерное Общество «Завод «Дагдизель»

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Joint Stock Company Dagdizel Plant appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJoint Stock Company Dagdizel Plant
Cyrillic AliasАкционерное Общество «Завод «Дагдизель»
Source Records
CH SECO SANCTIONSUS OFAC SDNEU FSFJP MOF SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESEU SANCTIONS MAPUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1020502130351 / 545001919 / 0545001919
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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