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Cheboksary Electrical Equipment Plant

Sanctioned entity

Cheboksary Electrical Equipment Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Cheboksarskyi elektroaparatnyi zavod" · CHEBOKSARY ELECTRIC APPARATUS PLANT · Centre for Technological Competencies in Radiophtonics CheAZ JCS · Cheboksary Electrical Equipment Plant · TsTK · 7 more...				[sources]
Other name	CHEBOKSARY ELECTRIC APPARATUS PLANT · Centre for Technological Competencies in Radiophtonics CheAZ JCS · Cheboksary Electrical Equipment Plant Jsc · TsTK · TsTK CheAZ · 5 more...				[sources]
Incorporation date	2002-07-18				[sources]
Legal form	Joint Stock Company · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	cheaz@cheaz.ru				[sources]
INN	`2128000600`				[sources]
KPP	`213001001`				[sources]
OGRN	`1022101129896`				[sources]
Phone	+78352222673				[sources]
Registration number	not available				[sources]
Website	www.cheaz.ru				[sources]
Address	428020, Російська Федерація, Чувашська Республика - Чувашія, м. Чебоксари, просп. І.Яковлева, буд. 5 · 5, pr. I. Yakovleva, Cheboksary, 428020 · 5, pr. I. Yakovleva, Cheboksary, Russia, 428020 · ПР-КТ И.Я.ЯКОВЛЕВА Д.5, Г. ЧЕБОКСАРЫ, ЧУВАШСКАЯ РЕСПУБЛИКА -, 428020				[sources]
Last change	2024-11-28	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Address
Full address	Country
5, pr. I. Yakovleva, Cheboksary, 428020	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ПЕРВАЯ ПЛОЩАДКА"	99.9	2012-10-12	2019-05-16
ООО "СТОСМА"	-	2002-08-21	2002-09-26
ООО "ЧЭАЗ-ПЛАСТИК"	-	2005-08-13	2006-08-31
ООО "ИНСТРУМЕНТ"	-	2005-02-01	2009-12-07
ООО "НАША МАРКА"	19.5	2006-11-30	2013-05-30
ООО "СТОСМА"	-	2004-10-01	2007-01-15
ООО "ЧЭАЗ-СИБИРЬ"	49	2010-09-10	-
ООО "ЧЭАЗ-ЭЛПРИ"	100	2008-02-26	-
Center for Technological Competencies in Radiophtonics Sanctioned entity	-	-	-
ООО "НАУЧНО-ПРОМЫШЛЕННАЯ АССОЦИАЦИЯ "ЭНЕРГОСБЕРЕГАЮЩИЕ ЭЛЕКТРОПРИВОДЫ"	-	2002-12-05	2004-12-06
ООО "КОНСТРУКТОРСКОЕ БЮРО "ЧЭАЗ - КОМПРЕССОР"	50	2012-08-08	2018-07-23
ООО "ИШЛЕЙСКИЙ ЗАВОД ВЫСОКОВОЛЬТНОЙ АППАРАТУРЫ"	100	2015-02-19	-
ООО "ТОРГОВЫЙ ДОМ "ГАЗКОМПЛЕКТЭЛЕКТРО"	15	2008-09-12	2010-08-13
ООО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ЦЕНТР ЧЭАЗ"	100	2017-11-20	-
IZVA	-	-	-
ChEAZ-ELPRY	-	-	-
CHEAZ-Siberia	-	-	-
ERA Engineering	-	-	-
CHEAZ Group	-	-	-
ООО "ЧЭАЗ-УРАЛ"	50	2012-09-03	2019-02-08
ООО "ЛИДЕР"	10	2011-09-13	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АНАТОЛЬЕВИЧ ИЛЬБЕКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-03	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,463

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Russian National Settlement Depository (NSD, ISIN Assignment)24,330

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

Russia · NSD

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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)176,478

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

External dataset · Russia · FNS

Source data IDs: gb-fcdo-rus1435 · ca-sema-1-part-2-154-ru-cheboksary-electrical-equipment-plant · ua-nazk-company-1698 · ca-sema-42995d020afd3c38ac2297c5ca6d95b708246e6c · ca-sema-russia-1-part-2-154 · ua-nsdc-18698-akcionerne-tovaristvo-ceboksarskij-elektroaparatnij-zavod · ua-nabc-company-1698-cheboksary-electrical-equipment-plant · ru-inn-2128000600 · gb-hmt-15370

For experts: raw data explorer

Factsheet Data sources

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