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Joint Stock Company Cheboksary Production Association Named After VI Chapaev

Sanctioned entity
Joint Stock Company Cheboksary Production Association Named After VI Chapaev is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Cheboksarske vyrobnyche obiednannia imeni V.I. Chapaieva" · JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV · JSC "Cheboksary Production Association named after V.I. Chapaev" · Joint Stock Company Cheboksary Production Association Named After VI Chapaev · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕБОКСАРСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ИМЕНИ В.И.ЧАПАЕВА" · 4 more...[sources]
Other nameAktsionernoe Obshchestvo Cheboksarskoe Proizvodstvennoe Obedinenie Imeni VI Chapaeva · Joint-stock company "Cheboksary production association named after V.I. Chapaev" · Акционерное общество "Чебоксарское производственное объединение имени В.И. Чапаева" · Акціонерне товариство "Чебоксарське виробниче об'єднання імені В.І. Чапаєва"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1112130014325[sources]
INN2130095159[sources]
KeywordsПромисловість · Підприємства, пов'язані з ВПК[sources]
KPP213001001[sources]
OGRN1112130014325[sources]
Tax Number2130095159[sources]
Address1 Socialisticheskaia St., 428038 Cheboksary · 428038, Russian Federation, Republic of Chuvashia, Cheboksary, st. Socialisticheskaia, 1 · 428038, Российская Федерация, Республика Чувашия, г. Чебоксары, ул. Социалистическая, д. 1 · 428038, Російська Федерація, Республіка Чувашія, м. Чебоксари, вул. Соціалістична, буд. 1 · Д.1, СОЦИАЛИСТИЧЕСКАЯ, ЧУВАШСКАЯ РЕСПУБЛИКА -, 428038 · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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 Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,932

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

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)135,826

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ofac-46782 · ua-nsdc-22556-akcionerne-tovaristvo-ceboksarske-virobnice-ob-ednanna-imeni-v-i-capaeva · ru-inn-2130095159 · ua-nazk-company-5135

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