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Chelnyvodokanal OOO

Sanctioned entity
Chelnyvodokanal OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCHELNYVODOKANAL OOO · Chelnyvodokanal OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Chelnyvodokanal" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕЛНЫВОДОКАНАЛ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕЛНИВОДОКАНАЛ" · 1 more...[sources]
Other nameObshchestvo S Ogranichennoi Otvetstvennostyu Chelnyvodokanal · Общество с ограниченной ответственностью "Челныводоканал" · Сhelnyvodokanal LLC · Товариство з обмеженою відповідальністю "Челниводоканал"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1141650021534[sources]
ID Number42150340[sources]
INN1650297657[sources]
KeywordsІнші[sources]
KPP165001001[sources]
OGRN1141650021534[sources]
PermID5046709104[sources]
Previous nameChelnyvodokanal AO[sources]
Tax Number1650297657[sources]
Websitewww.chelnyvodokanal.ru[sources]
StatusActive[sources]
Address423800, Russian Federation, Republic of Tatarstan, Naberezhnye Chelny, Khlebny avenue, 27 · 423800, Российская Федерация, респ Татарстан, г. Набережные Челны, пр-д Хлебный, д.27 · 423800, Російська Федерація, Республіка Татарстан, м.Набережні Челни, проїзд Хлібний, буд. 27 · 423800, Російська Федерація, рес Татарстан, м. Набережні Човни, пр-д Хлібний, буд. 27 · Promzona, Khlebnyi Proezd 27, 423810 Naberezhnyye Chelny · 3 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

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)18,550

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,659

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

New Zealand · Ministry of Foreign Affairs and Trade

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: nz-ru-ent-244-chelnyvodokanal-ooo · ua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal · ua-nazk-company-5943 · ru-inn-1650297657 · ofac-37764 · nz-ru-ent-244 · permid-5046709104 · ua-nabc-company-5943-chelnyvodokanal-ooo

For experts: raw data explorer