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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHELNYVODOKANAL AO · Chelnyvodokanal OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL · Общество с ограниченной ответственностью "Челныводоканал" · Сhelnyvodokanal LLC · | [sources] | |||
| Alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Chelnyvodokanal · Tovarystvo z obmezhenoiu vidpovidalnistiu "Chelnyvodokanal" | [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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CHELNYVODOKANAL OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL, CHELNYVODOKANAL AO)
(also CHELNYVODOKANAL OOO)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrn709q · nz-ru-ent-244-chelnyvodokanal-ooo · nz-ru-ent-244 · permid-5046709104 · usgsa-s4mrtyf9c · usgsa-s4mrtyf9d · ofac-pr-d728d06e1756f316940c5f947013e97ae39e778b · ru-inn-1650297657 · ua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal · ofac-37764For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Promzona, Khlebnyi Proezd 27, 423810 Naberezhnyye Chelny | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННАЯ ОРГАНИЗАЦИЯ КАМСКОГО МАШИНОСТРОИТЕЛЬНОГО ПРОМЫШЛЕННОГО КЛАСТЕРА" | 5.5 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КИРИЛЛ ЮРЬЕВИЧ ПУЗЫРЬКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВЛАДИСЛАВ АНАТОЛЬЕВИЧ ГАВРИЛОВ | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kamaz | Associate of 'Kamaz' | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Kamaz Disqualified · Export controlled · Sanctioned entity | 100 | - | ||
| Kamaz Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕЛНЫВОДОКАНАЛ" | - | - | - |