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Vidkryte aktsionerne tovarystvo "Chaika" (Vidkryte aktsionerne tovarystvo "Chaika", Otkrytoe aktsyonernoe obshchestvo "Chaika")

Sanctioned entity

Vidkryte aktsionerne tovarystvo "Chaika" (Vidkryte aktsionerne tovarystvo "Chaika", Otkrytoe aktsyonernoe obshchestvo "Chaika") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Chaika Open Joint-Stock Company · OPEN JOINT STOCK COMPANY CHAYKA · Vidkryte aktsionerne tovarystvo "Chaika" (Vidkryte aktsionerne tovarystvo "Chaika", Otkrytoe aktsyonernoe obshchestvo "Chaika") · Відкрите акціонерне товариство "Чайка" · Відкрите акціонерне товариство "Чайка" (Відкрите акціонерне товариство "Чайка", Открытое акционерное общество "Чайка") · 2 more...				[sources]
Other name	CHAIKA OJSC · OAO CHAIKA · PJSC CHAIKA · Відкрите акціонерне товариство «Чайка» · Открытое акционерное общество «Чайка»				[sources]
Incorporation date	2002-10-14				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7704021200`				[sources]
Keywords	Інші				[sources]
KPP	`770401001`				[sources]
OGRN	`1027700308349`				[sources]
Tax Number	`7704021200`				[sources]
Address	119034, Russian Federation, Moscow, Turchaninov lane, 3, 1 · 119034, Российская Федерация, г. Москва, переулок Турчанинова, 3, 1 · 119034, Російська Федерація, м. Москва, пров. Турчанінова, 3 · 119034, Російська Федерація, м. Москва, провулок Турчанінова, 3, 1 · Turchaninov Per., D. 3, BLDG 1, G., 119034 Moscow · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-05-07	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
BM Bank JSC	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВА"	-	2021-06-25	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,039

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

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,168

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,802

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7704021200 · ofac-20008 · ua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka ·

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

· ua-nazk-company-4706 · ua-nabc-company-4706-chaika-open-joint-stock-company · ua-nsdc-org-176-2018-396

For experts: raw data explorer

Factsheet Descriptions Data sources

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