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OPEN JOINT STOCK COMPANY CHAYKA

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 SAM Procurement Exclusions105,780

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,564

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

Russia · NSD

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,438

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 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

External databases

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

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS

PermID Open Data4,917

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


Source data IDs: usgsa-s4mr5csbf · ru-inn-7704021200 · usgsa-s4mr5czlt · ua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka · usgsa-s4mr5cth4 · ua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka-vidkrite-akcionerne-tovaristvo-cajka-otkrytoe-akcionernoe-obsestvo-cajka · usgsa-s4mr5czlr · permid-5036765486 · usgsa-s4mr5czlp · ua-nsdc-org-176-2018-396 · ua-nsdc-13054-akcionerne-tovaristvo-cajka · ofac-20008

For experts: raw data explorer