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Chelnyvodokanal OOO

Sanctioned entity

Chelnyvodokanal OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHELNYVODOKANAL OOO · Chelnyvodokanal OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL · Tovarystvo z obmezhenoiu vidpovidalnistiu "Chelnyvodokanal" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕЛНЫВОДОКАНАЛ" · 1 more...				[sources]
Other name	CHELNYVODOKANAL AO · CHELNYVODOKANAL OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL · Obshchestvo S Ogranichennoi Otvetstvennostyu Chelnyvodokanal · Общество с ограниченной ответственностью "Челныводоканал" · 2 more...				[sources]
Incorporation date	2014-12-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`42150340`				[sources]
INN	`1650297657`				[sources]
KPP	`165001001`				[sources]
OGRN	`1141650021534`				[sources]
PermID	`5046709104`				[sources]
Previous name	Chelnyvodokanal AO				[sources]
Registration number	`1141650021534` · `R9MTAL36QE17` · `VB8XUFKQGG51`				[sources]
Tax Number	`1650297657`				[sources]
Website	www.chelnyvodokanal.ru				[sources]
Status	Active				[sources]
Address	423800, Російська Федерація, Республіка Татарстан, м.Набережні Челни, проїзд Хлібний, буд. 27 · PROMZONA, KHLEBNYI PROEZD 27, NABEREZHNYYE CHELNY, RUS, 423810 · Promzona, Khlebnyi Proezd 27, 423810 Naberezhnyye Chelny · Russia · d. 27, proezd Khlebny, 423800 Naberezhnye Chelny · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 27, proezd Khlebny, 423800 Naberezhnye Chelny	Russia
Promzona, Khlebnyi Proezd 27, 423810 Naberezhnyye Chelny	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННАЯ ОРГАНИЗАЦИЯ КАМСКОГО МАШИНОСТРОИТЕЛЬНОГО ПРОМЫШЛЕННОГО КЛАСТЕРА"	5.5	2016-08-17	2021-12-30

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ АНАТОЛЬЕВИЧ ГАВРИЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-15	-

Linked to
Object	Role	Start date	End date
Kamaz	Associate of 'Kamaz'	-	-

Owners
Owner	Percentage held	Start date	End date
Kamaz	-	-	-
Kamaz	100	2014-12-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

External databases

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

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-5943-chelnyvodokanal-ooo · permid-5046709104 · ofac-37764 · ua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal · usgsa-s4mrtyf9c · nz-ru-ent-244 · ua-nazk-company-5943 · nz-ru-ent-244-chelnyvodokanal-ooo · ru-inn-1650297657 · usgsa-s4mrn709q

For experts: raw data explorer

Factsheet Data sources

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