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AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA · Aktsionerne tovarystvo "Cheboksarske vyrobnyche obiednannia imeni V.I. Chapaieva" · JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV · Joint Stock Company Cheboksary Production Association Named After VI Chapaev · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕБОКСАРСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ИМЕНИ В.И.ЧАПАЕВА" · 2 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA · Aktsionernoe Obshchestvo Cheboksarskoe Proizvodstvennoe Obedinenie Imeni VI Chapaeva · JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV · Joint-stock company "Cheboksary production association named after V.I. Chapaev" · Акционерное общество "Чебоксарское производственное объединение имени В.И. Чапаева" · 1 more...				[sources]
Incorporation date	2011-11-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2126000242` · `2130095159`				[sources]
KPP	`213001001`				[sources]
OGRN	`1022101271444` · `1112130014325`				[sources]
Registration number	`1112130014325` · `M8YRYNPZ3289` · `RXCJN57UNB59`				[sources]
Tax Number	`2130095159`				[sources]
Address	1 SOCIALISTICHESKAIA ST., CHEBOKSARY, RUS, 428038 · 1 Socialisticheskaia St., 428038 Cheboksary · Російська Федерація, 428038, Чуваська Республіка, м. Чебоксари, вул. Соціалістична, буд. 1 · УЛ. СОЦИАЛИСТИЧЕСКАЯ Д.1, Г. ЧЕБОКСАРЫ ЧУВАШСКАЯ РЕСПУБЛИКА -, 428038				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
1 Socialisticheskaia St., 428038 Cheboksary	Russia

Directors
Director	Role	Start date	End date
Rieznykov Mykhailo Serhiiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-19	-

Owners
Owner	Percentage held	Start date	End date
JSC “Specchemistry”	-	2021-05-18	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЧЕБОКСАРСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ИМЕНИ В.И. ЧАПАЕВА"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЧЕБОКСАРСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ИМЕНИ В.И. ЧАПАЕВА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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

Source data IDs: ru-inn-2130095159 · ofac-46782 · usgsa-s4mrty3tn · usgsa-s4mrty8qx · usgsa-s4mrrkt9x · NK-3fJDGUgnhg8debZg7TZ5t5 · ua-nsdc-22556-akcionerne-tovaristvo-ceboksarske-virobnice-ob-ednanna-imeni-v-i-capaeva · ua-nazk-company-5135

For experts: raw data explorer

Factsheet Data sources

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