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Cheboksary Electrical Equipment Plant

Disqualified · Sanctioned entity

Cheboksary Electrical Equipment Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHEBOKSARY ELECTRIC APPARATUS PLANT · Centre for Technological Competencies in Radiophtonics CheAZ JCS · Cheboksary Electrical Equipment Plant · Cheboksary Electrical Equipment Plant Jsc · TsTK · 6 more...				[sources]
Alias	Aktsionerne tovarystvo "Cheboksarskyi elektroaparatnyi zavod" · CHEBOKSARY ELECTRIC APPARATUS PLANT · Centre for Technological Competencies in Radiophtonics CheAZ JCS · TsTK · TsTK CheAZ · 3 more...				[sources]
Incorporation date	2002-07-18				[sources]
Legal form	Joint Stock Company · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	cheaz@cheaz.ru				[sources]
INN	`2128000600`				[sources]
KPP	`213001001`				[sources]
OGRN	`1022101129896`				[sources]
Phone	+78352222673				[sources]
Registration number	not available				[sources]
Website	www.cheaz.ru				[sources]
Address	428020, Російська Федерація, Чувашська Республика - Чувашія, м. Чебоксари, просп. І.Яковлева, буд. 5 · 5, Pr. I. Yakovleva Cheboksary, Russia, 428020 · 5, pr. I. Yakovleva, Cheboksary, 428020 · 5, pr. I. Yakovleva, Cheboksary, Russia, 428020 · ПР-КТ И.Я.ЯКОВЛЕВА Д.5, Г. ЧЕБОКСАРЫ, ЧУВАШСКАЯ РЕСПУБЛИКА - ЧУВАШИЯ, 428020				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-11-15	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Address
Full address	Country
5, pr. I. Yakovleva, Cheboksary, 428020	Russia

Assets and shares
Asset	Percentage held	Start date	End date
CHEAZ Group	-	-	-
CHEAZ-Siberia	-	-

Show more (27)

Directors
Director	Role	Start date	End date
Ільбеков Олексій Анатолійович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-03	2023-12-12

Data sources

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

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

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,739

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

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: gb-fcdo-rus1435 · ru-inn-2128000600 · ca-sema-1-part-2-154-ru-cheboksary-electrical-equipment-plant · ca-sema-russia-1-part-2-154 · ua-nsdc-18698-akcionerne-tovaristvo-ceboksarskij-elektroaparatnij-zavod · ca-sema-42995d020afd3c38ac2297c5ca6d95b708246e6c · gb-hmt-15370 · gb-coh-0wjcbuk5etkvsfualovmtufxemi

For experts: raw data explorer

Factsheet Descriptions Data sources

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