| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAIKA OJSC · Chayka OAO · Joint-Stock Company "Chaika" · OAO CHAIKA · OPEN JOINT STOCK COMPANY CHAYKA · | [sources] | |||
| Alias | 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 OPEN JOINT STOCK COMPANY CHAYKA)
(also PJSC CHAIKA, OAO CHAIKA, CHAIKA OJSC)
(also OPEN JOINT STOCK COMPANY CHAYKA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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-20008For 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 | |
| BM BANK PUBLIC JOINT STOCK COMPANY Trade risk · Sanctioned entity | - | - | - | |
| 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 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВА" | - | - |