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OPEN JOINT STOCK COMPANY CHAYKA

Sanctioned entity

OPEN JOINT STOCK COMPANY CHAYKA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHAIKA OJSC · OPEN JOINT STOCK COMPANY CHAYKA · PJSC CHAIKA · Акционерное общество "Чайка" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧАЙКА"				[sources]
Other name	CHAIKA OJSC · OAO CHAIKA · OPEN JOINT STOCK COMPANY CHAYKA · PJSC CHAIKA				[sources]
Incorporation date	2002-10-14				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704021200`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027700308349`				[sources]
Registration number	`C14YCKSJ4HF1` · `E5QBUKA83GF5` · `XQJFQLK2ELA3`				[sources]
Tax Number	`7704021200`				[sources]
Address	Turchaninov Per., D. 3, BLDG 1, G., 119034 Moscow · ПЕР. ТУРЧАНИНОВ Д.3 К.1, МОСКВА, 119034				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-01	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
Turchaninov Per., D. 3, BLDG 1, G., 119034 Moscow	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ЛЕОНИДОВИЧ НОВОЖИЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-28	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВА"	-	2021-06-25	-
BM Bank JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-

Data sources

US Trade Consolidated Screening List (CSL)20,761

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 Consolidated (non-SDN) List1,184

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 Exclusions121,273

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,552

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)153,474

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-4706 · ru-inn-7704021200 · usgsa-s4mr5czlt · usgsa-s4mr5csbf ·

ua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka-vidkrite-akcionerne-tovaristvo-cajka-otkrytoe-akcionernoe-obsestvo-cajka

· usgsa-s4mr5czlp · ua-nsdc-org-176-2018-396 · ofac-20008 · ua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka · ua-nabc-company-4706-chaika-open-joint-stock-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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