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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHELNYVODOKANAL AO · CHELNYVODOKANAL OOO · Chelnyvodokanal OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL · Tovarystvo z obmezhenoiu vidpovidalnistiu "Chelnyvodokanal" · | [sources] | |||
| Other name | CHELNYVODOKANAL AO · CHELNYVODOKANAL OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL · Obshchestvo S Ogranichennoi Otvetstvennostyu Chelnyvodokanal · Общество с ограниченной ответственностью "Челныводоканал" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 42150340 | [sources] | |||
| INN | 1650297657 | [sources] | |||
| KPP | 165001001 | [sources] | |||
| OGRN | 1141650021534 | [sources] | |||
| PermID | 5046709104 | [sources] | |||
| Previous name | Chelnyvodokanal AO | [sources] | |||
| Registration number | 1141650021534 | [sources] | |||
| Tax Number | 1650297657 | [sources] | |||
| Unique Entity ID | R9MTAL36QE17 · R9UPMC5QBBZ5 · VB8XUFKQGG51 | [sources] | |||
| Website | www.chelnyvodokanal.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 423800, 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
ua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal · usgsa-s4mrn709q · nz-ru-ent-244 · ru-inn-1650297657 · usgsa-s4mrtyf9c · usgsa-s4mrtyf9d · nz-ru-ent-244-chelnyvodokanal-ooo · permid-5046709104 · ofac-37764For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Promzona, Khlebnyi Proezd 27, 423810 Naberezhnyye Chelny | Russia | |
| d. 27, proezd Khlebny, 423800 Naberezhnye Chelny | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СПЕЦИАЛИЗИРОВАННАЯ ОРГАНИЗАЦИЯ КАМСКОГО МАШИНОСТРОИТЕЛЬНОГО ПРОМЫШЛЕННОГО КЛАСТЕРА" | 5.5 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КИРИЛЛ ЮРЬЕВИЧ ПУЗЫРЬКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВЛАДИСЛАВ АНАТОЛЬЕВИЧ ГАВРИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kamaz | Associate of 'Kamaz' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kamaz Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Kamaz Disqualified · Export controlled · Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "ЧЕЛНЫВОДОКАНАЛ" | - | - | - | |