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Chelnyvodokanal OOO

Debarred entity · Sanctioned entity

Chelnyvodokanal OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHELNYVODOKANAL AO · Chelnyvodokanal OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL · Общество с ограниченной ответственностью "Челныводоканал" · Сhelnyvodokanal LLC · 1 more...				[sources]
Alias	Obshchestvo S Ogranichennoi Otvetstvennostyu Chelnyvodokanal · Tovarystvo z obmezhenoiu vidpovidalnistiu "Chelnyvodokanal"				[sources]
Incorporation date	2014-12-01				[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, 423810 · Promzona, Khlebnyi Proezd 27, Naberezhnyye Chelny, 423810 · Russia · d. 27, proezd Khlebny, Naberezhnye Chelny, Tatarstan Resp., 423800 · 1 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also CHELNYVODOKANAL OOO)

— US SAM Procurement Exclusions, 2025-07-23

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL, CHELNYVODOKANAL AO)

— US SAM Procurement Exclusions, 2025-07-23

(also CHELNYVODOKANAL OOO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2032-10-19

Address
Full address	Country
d. 27, proezd Khlebny, Naberezhnye Chelny, Tatarstan Resp., 423800	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННАЯ ОРГАНИЗАЦИЯ КАМСКОГО МАШИНОСТРОИТЕЛЬНОГО ПРОМЫШЛЕННОГО КЛАСТЕРА"	5.5	2016-08-17	2021-12-30

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ АНАТОЛЬЕВИЧ ГАВРИЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-15	2024-01-10

Documents
Document	Date
U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports	2022-06-28

Linked to
Object	Role	Start date	End date

Owners
Owner	Percentage held	Start date	End date

Predecessors
Predecessor	Date	Start date	End date

Data sources

US SAM Procurement Exclusions105,531

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

United States · GSA

New Zealand Russia Sanctions1,853

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,623

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) List36,818

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

United States · OFAC

External databases

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

PermID Open Data6,292

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

US OFAC Press Releases8,699

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities246,098

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

External dataset · Russia · FNS

Source data IDs: ofac-37764 · usgsa-s4mrn709q · usgsa-s4mrtyf9c · permid-5046709104 · ru-inn-1650297657 · ua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal · nz-ru-ent-244-chelnyvodokanal-ooo · usgsa-s4mrtyf9d · ofac-pr-d728d06e1756f316940c5f947013e97ae39e778b

For experts: raw data explorer

Using the API

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Factsheet Descriptions Relationships Data sources

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Kamaz Disqualified · Export controlled · Trade risk · Sanctioned entity	-	-	-
Kamaz Disqualified · Export controlled · Trade risk · Sanctioned entity	100	2014-12-01	-