Search OpenSanctions

Advanced

Chelnyvodokanal OOO

Sanctioned entity
TypeCompany[sources]
NameCHELNYVODOKANAL AO · Chelnyvodokanal OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL · Общество с ограниченной ответственностью "Челныводоканал" · Сhelnyvodokanal LLC · 1 more...[sources]
Other nameObshchestvo S Ogranichennoi Otvetstvennostyu Chelnyvodokanal · Tovarystvo z obmezhenoiu vidpovidalnistiu "Chelnyvodokanal"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number42150340[sources]
INN1650297657[sources]
KPP165001001[sources]
OGRN1141650021534[sources]
PermID5046709104[sources]
Previous nameChelnyvodokanal AO[sources]
Registration number1141650021534[sources]
Tax Number1650297657[sources]
Unique Entity IDR9MTAL36QE17 · R9UPMC5QBBZ5 · VB8XUFKQGG51[sources]
Websitewww.chelnyvodokanal.ru[sources]
StatusActive[sources]
Address423800, Російська Федерація, Республіка Татарстан, м.Набережні Челни, проїзд Хлібний, буд. 27 · PROMZONA, KHLEBNYI PROEZD 27, NABEREZHNYYE CHELNY, RUS, 423810 · Promzona, Khlebnyi Proezd 27, 423810 Naberezhnyye Chelny · Russia · d. 27, proezd Khlebny, 423800 Naberezhnye Chelny · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CHELNYVODOKANAL OOO)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL, CHELNYVODOKANAL AO)

US SAM Procurement Exclusions,

(also CHELNYVODOKANAL OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,528

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

United States · GSA

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

External databases

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

PermID Open Data4,459

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal · ru-inn-1650297657 · permid-5046709104 · nz-ru-ent-244-chelnyvodokanal-ooo · nz-ru-ent-244 · usgsa-s4mrn709q · usgsa-s4mrtyf9c · ofac-37764 · usgsa-s4mrtyf9d

For experts: raw data explorer