| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEBOKSARY ELECTRIC APPARATUS PLANT · Center for Technological Competencies in Radiophtonics · Centre for Technological Competencies in Radiophtonics CheAZ JCS · Cheboksary Electrical Equipment Plant · Cheboksary Electrical Equipment Plant Jsc · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Cheboksarskyi elektroaparatnyi zavod" · CHEBOKSARY ELECTRIC APPARATUS PLANT · Centre for Technological Competencies in Radiophtonics CheAZ JCS · Cheboksary Electrical Equipment Plant · JCS CheAZ · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Joint Stock Company · Непубличные акционерные общества · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| cheaz@cheaz.ru | [sources] | ||||
| INN | 2128000600 · 7713689019 | [sources] | |||
| KPP | 213001001 · 771301001 | [sources] | |||
| OGRN | 1022101129896 · 1097746388013 | [sources] | |||
| Phone | +78352222673 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.cheaz.ru | [sources] | |||
| Address | 10 8th of March, Building 1, Moscow, 127083 · 10 8th of March, Building 1, Moscow, Russia, 127083. · 127083, Россійська Федерація, м. Москва, вул. 8 Березня, буд. 10, будова 1 · 428020, Російська Федерація, Чувашська Республика - Чувашія, м. Чебоксари, просп. І.Яковлева, буд. 5 · 5, Pr. I. Yakovleva Cheboksary, Russia, 428020 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-18629-vidkrite-akcionerne-tovaristvo-tehnologicnij-centr-geoinformatika · ua-nsdc-18698-akcionerne-tovaristvo-ceboksarskij-elektroaparatnij-zavod · gb-fcdo-rus1435 · NK-jGvrzuuNAYTG2K6nEkdtTB · trade-csl-4a8848345681fae728c0c4db80b674a2ca2c757bac2a78927e8ac236 · ua-nsdc-30114-centr-tehnologicnih-kompetencij-u-galuzi-radiofotoniki · eu-oj-684c4c06f92d362918ccec62ee39e9f41146eeaa · ru-inn-2128000600 · eu-oj-706414417bafbbb8cf52fee8d84e198acfd98509 · ch-seco-52524 · ru-inn-7713689019 · gb-hmt-15370 · eu-sancmap-6488e4fdb6c57bdfc5303958d587eb6fdfe994b6 · jp-meti-ru-340bdc41266df28da81a610bf6523b2f5a5f8767 · gb-hmt-named-tsup-cheaz · gb-coh-0wjcbuk5etkvsfualovmtufxemi · ca-sema-42995d020afd3c38ac2297c5ca6d95b708246e6cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 5, pr. I. Yakovleva, Cheboksary, 428020 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ERA Engineering | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛПРИ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ЮВЕНАЛЬЕВИЧ ГОРЕЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ільбеков Олексій Анатолійович | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| - |
| IZVA | - | - | - |
| ChEAZ-ELPRY | - | - | - |
| CHEAZ-Siberia | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕБОКСАРСКАЯ НЕЗАВИСИМАЯ СЕРВИСНАЯ КОМПАНИЯ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРЭНЕРГОКОМПЛЕКТ" | - |
| - | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОМЫШЛЕННАЯ АССОЦИАЦИЯ "ЭНЕРГОСБЕРЕГАЮЩИЕ ЭЛЕКТРОПРИВОДЫ" | - |
| CHEAZ Group | - | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЛЕОНИД ГЕННАДЬЕВИЧ ПЕТУХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ КОНСТАНТИНОВ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - |