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Chelnyvodokanal OOO

Sanctioned entity
Chelnyvodokanal OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCHELNYVODOKANAL OOO · Chelnyvodokanal OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Chelnyvodokanal" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕЛНЫВОДОКАНАЛ" · Товариство з обмеженою відповідальністю "Челниводоканал"[sources]
Other nameObshchestvo S Ogranichennoi Otvetstvennostyu Chelnyvodokanal · Общество с ограниченной ответственностью "Челныводоканал" · Сhelnyvodokanal LLC · Товариство з обмеженою відповідальністю "Челниводоканал"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number42150340[sources]
INN1650297657[sources]
KPP165001001[sources]
OGRN1141650021534[sources]
PermID5046709104[sources]
Previous nameChelnyvodokanal AO[sources]
Registration number1141650021534 · VB8XUFKQGG51[sources]
Tax Number1650297657[sources]
Websitewww.chelnyvodokanal.ru[sources]
StatusActive[sources]
Address423800, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US SAM Procurement Exclusions124,411

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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 OFAC Specially Designated Nationals (SDN) List32,847

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:

PermID Open Data2,707

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)155,882

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

External dataset · Russia · FNS


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

For experts: raw data explorer