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OPEN JOINT STOCK COMPANY CHAYKA

Sanctioned entity
TypeCompany[sources]
NameCHAIKA OJSC · Chayka OAO · OPEN JOINT STOCK COMPANY CHAYKA · PJSC CHAIKA · Акционерное общество "Чайка" · 1 more...[sources]
Other nameCHAIKA OJSC · OAO CHAIKA · OPEN JOINT STOCK COMPANY CHAYKA · PJSC CHAIKA[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704021200[sources]
KPP770401001[sources]
OGRN1027700308349[sources]
PermID5036765486[sources]
Phone+74992461344[sources]
Registration numberC14YCKSJ4HF1 · E5QBUKA83GF5 · XQJFQLK2ELA3[sources]
Tax Number7704021200[sources]
Websitewww.chayka-sport.ru[sources]
StatusActive[sources]
AddressPereulok Turchaninov,3,1, MOSCOW, MOSCOW, 119034, Russia · Turchaninov Per., D. 3, BLDG 1, G., 119034 Moscow · Turchaninov pereulok 3, stroyeniye 1, MOSCOW, MOSCOW, 119034, Russia · ПЕР. ТУРЧАНИНОВ Д.3 К.1, МОСКВА, 119034[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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


Source data IDs: ua-nsdc-org-176-2018-396 · ua-nabc-company-4706-chaika-open-joint-stock-company · usgsa-s4mr5csbf · ua-nazk-company-4706 · usgsa-s4mr5czlt · usgsa-s4mr5czlp · ua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka · ua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka-vidkrite-akcionerne-tovaristvo-cajka-otkrytoe-akcionernoe-obsestvo-cajka · ru-inn-7704021200 · permid-5036765486 · ofac-20008

For experts: raw data explorer