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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 · Tovarystvo z obmezhenoiu vidpovidalnistiu "Chelnyvodokanal" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕЛНЫВОДОКАНАЛ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕЛНИВОДОКАНАЛ" · 1 more...				[sources]
Other name	Obshchestvo S Ogranichennoi Otvetstvennostyu Chelnyvodokanal · Общество с ограниченной ответственностью "Челныводоканал" · Сhelnyvodokanal LLC · Товариство з обмеженою відповідальністю "Челниводоканал"				[sources]
Incorporation date	2014-12-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1141650021534`				[sources]
ID Number	`42150340`				[sources]
INN	`1650297657`				[sources]
Keywords	Інші				[sources]
KPP	`165001001`				[sources]
OGRN	`1141650021534`				[sources]
PermID	`5046709104`				[sources]
Previous name	Chelnyvodokanal AO				[sources]
Tax Number	`1650297657`				[sources]
Website	www.chelnyvodokanal.ru				[sources]
Status	Active				[sources]
Address	423800, Russian Federation, Republic of Tatarstan, Naberezhnye Chelny, Khlebny avenue, 27 · 423800, Российская Федерация, респ Татарстан, г. Набережные Челны, пр-д Хлебный, д.27 · 423800, Російська Федерація, Республіка Татарстан, м.Набережні Челни, проїзд Хлібний, буд. 27 · 423800, Російська Федерація, рес Татарстан, м. Набережні Човни, пр-д Хлібний, буд. 27 · Promzona, Khlebnyi Proezd 27, 423810 Naberezhnyye Chelny · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2022-01-01

Relationships

Address
Full address	Country
Promzona, Khlebnyi Proezd 27, 423810 Naberezhnyye Chelny	Russia
d. 27, proezd Khlebny, 423800 Naberezhnye 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
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

New Zealand Russia Sanctions1,699

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

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,459

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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