| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAIKA OJSC · Chayka OAO · Joint-Stock Company "Chaika" · OAO CHAIKA · OPEN JOINT STOCK COMPANY CHAYKA · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Chaika" · CHAIKA OJSC · OAO CHAIKA · PJSC CHAIKA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704021200 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1027700308349 | [sources] | |||
| PermID | 5036765486 | [sources] | |||
| Phone | +74992461344 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 7704021200 | [sources] | |||
| Unique Entity ID | C14YCKSJ4HF1 · E5QBUKA83GF5 · NCKUQMHPU9X6 · XQJFQLK2ELA3 · YSK1Q3A79QP4 | [sources] | |||
| Website | www.chayka-sport.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Pereulok 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also OPEN JOINT STOCK COMPANY CHAYKA)
(also PJSC CHAIKA, OAO CHAIKA, CHAIKA OJSC)
(also OPEN JOINT STOCK COMPANY CHAYKA)
(also OPEN JOINT STOCK COMPANY CHAYKA)
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
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:
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
permid-5036765486 · usgsa-s4mr5csbf · usgsa-s4mr5czlr · ua-nsdc-13054-akcionerne-tovaristvo-cajka · ru-inn-7704021200 · ua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka-vidkrite-akcionerne-tovaristvo-cajka-otkrytoe-akcionernoe-obsestvo-cajka · usgsa-s4mr5czlp · ua-nsdc-org-176-2018-396 · ofac-20008 · usgsa-s4mr5czlt · ua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka · usgsa-s4mr5cth4For 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 | |
| Turchaninov Per., D. 3, BLDG 1, G., 119034 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ЛЕОНИДОВИЧ НОВОЖИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A108E49 | - | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВА" | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| - |
| - |
| - |