| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE 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” · | [sources] | |||
| Other name | Aktsionerne 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 form | société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| oaochap@mail.ru | [sources] | ||||
| INN | 2130095159 | [sources] | |||
| KPP | 213001001 | [sources] | |||
| OGRN | 1112130014325 | [sources] | |||
| Registration number | 1112130014325 | [sources] | |||
| Tax Number | 2130095159 | [sources] | |||
| Unique Entity ID | M8YRYNPZ3289 · RXCJN57UNB59 | [sources] | |||
| Website | en.chapaew.ru | [sources] | |||
| Address | 1 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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/
(also JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV)
(also JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV)
(also AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA, AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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-SumVase8HkyLpA9aamR3SLFor 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 | |
| 1 Socialisticheskaia St., 428038 Cheboksary | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mikhail Reznikov Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC “Spetschemiya” Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЧЕБОКСАРСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ИМЕНИ В.И. ЧАПАЕВА" | - | - | - | |
| European Union | Council of the European Union | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| JSC “Spetschemiya” Sanctioned entity | - | - |