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| 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 · АО "ЧЕБОКСАРСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ИМЕНИ В.И.ЧАПАЕВА" · | [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" · | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | M8YRYNPZ3289 · RXCJN57UNB59 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-3fJDGUgnhg8debZg7TZ5t5 · usgsa-s4mrrkt9x · usgsa-s4mrty3tn · ofac-46782 · usgsa-s4mrty8qx · ua-nazk-company-5135 · ua-nsdc-22556-akcionerne-tovaristvo-ceboksarske-virobnice-ob-ednanna-imeni-v-i-capaeva · ru-inn-2130095159For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Socialisticheskaia St., 428038 Cheboksary | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Rieznykov Mykhailo Serhiiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC “Specchemistry” Sanctioned entity | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФГУП "ЧЕБОКСАРСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ИМЕНИ В.И. ЧАПАЕВА" | - | - | - | |
| ФГУП "ЧЕБОКСАРСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ИМЕНИ В.И. ЧАПАЕВА" | - | - | - | |