Search OpenSanctions

Advanced

AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA · AO Чебоксарское производственное объединение им. В.И.Чапаева · CHPO IM. V.I.CHAPAEVA JSC · JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER V.I. CHAPAEV · JOINT-STOCK COMPANY "CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER V.I.CHAPAEV" · 11 more...[sources]
AliasAktsionerne tovarystvo "Cheboksarske vyrobnyche obiednannia imeni V.I. Chapaieva" · Aktsionernoe Obshchestvo Cheboksarskoe Proizvodstvennoe Obedinenie Imeni VI Chapaeva · V. I. Čiapajevo vardo JSC Čeboksarų gamybos asociacija · Акционерно дружество „Чебокскарска производствена асоциация - В.И. Чапаев · “AO Чебоксарское производственное объединение им. В.И.Чапаева”[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailoaochap@mail.ru[sources]
INN2130095159[sources]
KPP213001001[sources]
OGRN1112130014325[sources]
Registration number1112130014325[sources]
Tax Number2130095159[sources]
Unique Entity IDM8YRYNPZ3289 · RXCJN57UNB59[sources]
Websiteen.chapaew.ru[sources]
Address1 SOCIALISTICHESKAIA ST., CHEBOKSARY, RUS, 428038 · 1 Socialisticheskaia St. Cheboksary 428038 Russia · 1 Socialisticheskaia St., 428038 Cheboksary · 428006, République de Tchouvachie, Cheboksary, street Socialisticheskay, 1, Fédération de Russie · 428038, Chuvash Republic - Chuvashia, Cheboksary, Sotsialisticheskaya street, 1 · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Named after V.I. Chapaev” is a Russian company whose primary activity is the production of weapons and military equipment.

Belgian Financial Sanctions,

(Date of UN designation: 2025-10-23)

Belgian Financial Sanctions,

1112130014325 (regnumber-Registration Number) (on 2011-11-08)

Belgian Financial Sanctions,

JSC “Cheboksary Production Association named after V.I. Chapaev” is a Russian company whose primary activity is the production of weapons and military equipment. The company is a supplier of Russian defence companies and is owned by JSC “Specchemistry”, a company subject to Union restrictive measures for its role in supplying the Russian military. JSC “Cheboksary Production Association named after V.I. Chapaev” is an executor of the Russian State Armament Programme and State Defence Order. Therefore, JSC “Cheboksary Production Association named after V.I. Chapaev” is forming part of, and is supporting materially, Russia’s military and industrial complex.

Swiss SECO Sanctions/Embargoes,

Registration number: 1112130014325

Swiss SECO Sanctions/Embargoes,

Website: https://en.chapaew.ru/

Swiss SECO Sanctions/Embargoes,

Email: oaochap@mail.ru

Swiss SECO Sanctions/Embargoes,

Chuvash Republic

EU Financial Sanctions Files (FSF),

Named after V.I. Chapaev” is a Russian company whose primary activity is the production of weapons and military equipment.

EU Financial Sanctions Files (FSF),

Type of entity: Joint Stock Company.

EU Financial Sanctions Files (FSF),

Adresse: 428006, République de Tchouvachie, Cheboksary, street Socialisticheskay, 1, Fédération de Russie Type d'entité: société par actions Date d'enregistrement: 08/11/2011 Numéro d'enregistrement: 1112130014325 Courriel: oaochap@mail.ru Site internet: https://en.chapaew.ru/

Monaco National Fund Freezing List,

(also JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA, AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,402

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

Monaco National Fund Freezing List5,814

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,884

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Belgian Financial Sanctions8,542

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,345

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,906

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions105,800

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

United States · GSA

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Financial Sanctions Files (FSF)7,473

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: fr-ga-8607 · ua-ws-entity-5135 · be-fod-d34de5ca196fd1d6761d6e168b90d4a8e418e0bf · ch-seco-98836 · usgsa-s4mrty8qx · ua-nsdc-22556-akcionerne-tovaristvo-ceboksarske-virobnice-ob-ednanna-imeni-v-i-capaeva · mc-freezes-e8a5489aace48ba6e181923fd6ba582b8210475e · usgsa-s4mrrkt9x · usgsa-s4mrty3tn · NK-SumVase8HkyLpA9aamR3SL · eu-fsf-eu-13818-31 · ru-inn-2130095159 · eu-oj-39b2bb39fdf02f12a38d47c9966a2236f32643d5 · tw-shtc-07108357aa58fbfb3003f5585fcbb44a2d26966a · tw-shtc-1f4c8d6c64b9d3f4b05d323478fdc48322592a60 · tw-shtc-985dd229c615171dc5ad5caef1babcac5fbe4d17 · ofac-46782

For experts: raw data explorer