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JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV

Sanctioned entity

JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Cheboksarske vyrobnyche obiednannia imeni V.I. Chapaieva" · JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV · Joint Stock Company Cheboksary Production Association Named After VI Chapaev · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕБОКСАРСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ИМЕНИ В.И.ЧАПАЕВА" · Акціонерне товариство "Чебоксарське виробниче об'єднання імені В.І. Чапаєва" · 1 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA · Aktsionernoe Obshchestvo Cheboksarskoe Proizvodstvennoe Obedinenie Imeni VI Chapaeva · Joint-stock company "Cheboksary production association named after V.I. Chapaev" · Акционерное общество "Чебоксарское производственное объединение имени В.И. Чапаева" · Акціонерне товариство "Чебоксарське виробниче об'єднання імені В.І. Чапаєва"				[sources]
Incorporation date	2011-11-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2126000242` · `2130095159`				[sources]
KPP	`213001001`				[sources]
OGRN	`1022101271444` · `1112130014325`				[sources]
Registration number	`1112130014325` · `RXCJN57UNB59`				[sources]
Tax Number	`2130095159`				[sources]
Address	1 SOCIALISTICHESKAIA ST., CHEBOKSARY, RUS, 428038 · 1 Socialisticheskaia St., 428038 Cheboksary · Д.1, СОЦИАЛИСТИЧЕСКАЯ, ЧУВАШСКАЯ РЕСПУБЛИКА -, 428038 · Російська Федерація, 428038, Чуваська Республіка, м. Чебоксари, вул. Соціалістична, буд. 1 · УЛ. СОЦИАЛИСТИЧЕСКАЯ Д.1, Г. ЧЕБОКСАРЫ ЧУВАШСКАЯ РЕСПУБЛИКА -, 428038				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
1 Socialisticheskaia St., 428038 Cheboksary	Russia

Directors
Director	Role	Start date	End date
Rieznykov Mykhailo Serhiiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-19	-

Owners
Owner	Percentage held	Start date	End date
JSC “Specchemistry”	-	2021-05-18	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЧЕБОКСАРСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ИМЕНИ В.И. ЧАПАЕВА"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЧЕБОКСАРСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ИМЕНИ В.И. ЧАПАЕВА"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-46782 · ua-nazk-company-5135 · usgsa-s4mrrkt9x · ru-inn-2130095159 · ua-nsdc-22556-akcionerne-tovaristvo-ceboksarske-virobnice-ob-ednanna-imeni-v-i-capaeva

For experts: raw data explorer

Factsheet Data sources

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