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OPEN JOINT STOCK COMPANY CHAYKA

Sanctioned entity

OPEN JOINT STOCK COMPANY CHAYKA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Chaika Open Joint-Stock Company · OPEN JOINT STOCK COMPANY CHAYKA · Vidkryte aktsionerne tovarystvo "Chaika" (Vidkryte aktsionerne tovarystvo "Chaika", Otkrytoe aktsyonernoe obshchestvo "Chaika") · Відкрите акціонерне товариство "Чайка" · Відкрите акціонерне товариство "Чайка" (Відкрите акціонерне товариство "Чайка", Открытое акционерное общество "Чайка") · 2 more...				[sources]
Other name	CHAIKA OJSC · OAO CHAIKA · PJSC CHAIKA · Відкрите акціонерне товариство «Чайка» · Открытое акционерное общество «Чайка»				[sources]
Incorporation date	2002-10-14				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7704021200`				[sources]
Keywords	Інші				[sources]
KPP	`770401001`				[sources]
OGRN	`1027700308349`				[sources]
Tax Number	`7704021200`				[sources]
Address	119034, Russian Federation, Moscow, Turchaninov lane, 3, 1 · 119034, Российская Федерация, г. Москва, переулок Турчанинова, 3, 1 · 119034, Російська Федерація, м. Москва, пров. Турчанінова, 3 · 119034, Російська Федерація, м. Москва, провулок Турчанінова, 3, 1 · Turchaninov Per., D. 3, BLDG 1, G., 119034 Moscow · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-04-26	First seen	2022-01-01

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, 2023-04-20

Relationships

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	2016-06-28	-

Owners
Owner	Percentage held	Start date	End date
BM Bank JSC	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВА"	-	2021-06-25	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

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

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-4706 ·

ua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka-vidkrite-akcionerne-tovaristvo-cajka-otkrytoe-akcionernoe-obsestvo-cajka

· ua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka · ofac-20008 · ua-nsdc-org-176-2018-396 · ru-inn-7704021200 · ua-nabc-company-4706-chaika-open-joint-stock-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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