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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 · 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" · JSC “Cheboksary Production Association named after V.I. Chapaev” · 7 more...[sources]
Other nameAktsionerne tovarystvo "Cheboksarske vyrobnyche obiednannia imeni V.I. Chapaieva" · Aktsionernoe Obshchestvo Cheboksarskoe Proizvodstvennoe Obedinenie Imeni VI Chapaeva · “AO Чебоксарское производственное объединение им. В.И.Чапаева”[sources]
Incorporation date[sources]
Legal formsociété 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, Chuvash Republic, Cheboksary, street Socialisticheskay, 1, Russian Federation · 428006, République de Tchouvachie, Cheboksary, street Socialisticheskay, 1, Fédération de Russie · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

EU Council Official Journal Sanctioned Entities,

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,499

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,857

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

Ukraine War and Sanctions5,302

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

French National Asset Freezing System5,863

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

Monaco National Fund Freezing List5,807

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,812

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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

External databases

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

Russian Unified State Register of Legal Entities241,664

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 · usgsa-s4mrty3tn · ua-ws-entity-5135 · tw-shtc-1f4c8d6c64b9d3f4b05d323478fdc48322592a60 · tw-shtc-07108357aa58fbfb3003f5585fcbb44a2d26966a · usgsa-s4mrty8qx · usgsa-s4mrrkt9x · NK-3fJDGUgnhg8debZg7TZ5t5 · tw-shtc-985dd229c615171dc5ad5caef1babcac5fbe4d17 · ofac-46782 · ru-inn-2130095159 · eu-oj-39b2bb39fdf02f12a38d47c9966a2236f32643d5 · mc-freezes-e8a5489aace48ba6e181923fd6ba582b8210475e · ua-nsdc-22556-akcionerne-tovaristvo-ceboksarske-virobnice-ob-ednanna-imeni-v-i-capaeva · NK-SumVase8HkyLpA9aamR3SL

For experts: raw data explorer