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OPEN JOINT STOCK COMPANY CHAYKA

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameCHAIKA OJSC · Chayka OAO · Joint-Stock Company "Chaika" · OAO CHAIKA · OPEN JOINT STOCK COMPANY CHAYKA · 3 more...[sources]
AliasAktsionerne tovarystvo "Chaika" · CHAIKA OJSC · OAO CHAIKA · PJSC CHAIKA[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704021200[sources]
KPP770401001[sources]
OGRN1027700308349[sources]
PermID5036765486[sources]
Phone+74992461344[sources]
Registration numbernot available[sources]
Tax Number7704021200[sources]
Unique Entity IDC14YCKSJ4HF1 · E5QBUKA83GF5 · NCKUQMHPU9X6 · XQJFQLK2ELA3 · YSK1Q3A79QP4[sources]
Websitewww.chayka-sport.ru[sources]
StatusActive[sources]
AddressPereulok Turchaninov,3,1, MOSCOW, MOSCOW, 119034, Russia · Turchaninov Per., D. 3, BLDG 1, G., 119034 Moscow · Turchaninov pereulok 3, stroyeniye 1, MOSCOW, MOSCOW, 119034, Russia · ПЕР ТУРЧАНИНОВ Д. 3 СТР. 1, Г.МОСКВА, 119034 · ПЕР. ТУРЧАНИНОВ Д. 3 СТР. 1, Г.МОСКВА, 119034 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List,

(also OPEN JOINT STOCK COMPANY CHAYKA)

— US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY CHAYKA)

— US SAM Procurement Exclusions,

(also PJSC CHAIKA, OAO CHAIKA, CHAIKA OJSC)

— US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY CHAYKA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,173

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)23,543

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,502

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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data5,040

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 Entities245,749

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5czlt · ofac-20008 · ru-inn-7704021200 · usgsa-s4mr5cth4 · ua-nsdc-13054-akcionerne-tovaristvo-cajka · permid-5036765486 · usgsa-s4mr5czlr · usgsa-s4mr5czlp · usgsa-s4mr5csbf

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting