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CHEBOKSARSKU ZAVOD KABELNYKH IZDELI CHUVASHKABEL OAO

Export controlled · Sanctioned entity
TypeCompany[sources]
NameCHEBOKSARSKU ZAVOD KABELNYKH IZDELI CHUVASHKABEL OAO · Joint Stock Company Zavod Chuvashkabel · Joint-stock company "Cheboksary plant of cable products "Chuvashkabel" · ZAVOD CHUVASHKABEL AO · Акционерное общество "Чебоксарский завод кабельных изделий "Чувашкабель" · 2 more...[sources]
AliasAktsionerne tovarystvo "Cheboksarskyi zavod kabelnykh vyrobiv "Chuvashkabel" · CHUVASHKABEL · Cheboksarsku Zavod Kabelnykh Izdeli Chuvashkabel OAO · Zavod Chuvashkabel AO[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2127009135[sources]
KPP213001001[sources]
OGRN1022100967635[sources]
Registration number1022100967635[sources]
Tax Number2127009135[sources]
Unique Entity IDLZVVTY8DEZY9 · LZXADL9ULM45 · RGMXBNN13ZH3[sources]
AddressPR-D KABELNYI D, 7, CHEBOKSARY, RUS, 428037 · Pr-D Kabelnyi D, 7 Cheboksary 428037 Russia · Pr-D Kabelnyi D, 7, 428037 Cheboksary · RU · ПР-Д КАБЕЛЬНЫЙ Д. 7, Г ЧЕБОКСАРЫ, ЧУВАШСКАЯ РЕСПУБЛИКА - ЧУВАШИЯ, 428003 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY ZAVOD CHUVASHKABEL)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY ZAVOD CHUVASHKABEL)

— US SAM Procurement Exclusions,

(also ZAVOD CHUVASHKABEL AO, CHEBOKSARSKU ZAVOD KABELNYKH IZDELI CHUVASHKABEL OAO, ZAVOD CHUVASHKABEL AO, CHEBOKSARSKU ZAVOD KABELNYKH IZDELI CHUVASHKABEL OAO)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY ZAVOD CHUVASHKABEL)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY ZAVOD CHUVASHKABEL)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,800

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

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

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

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: usgsa-s4mrty3pn · usgsa-s4mrty3pp · usgsa-s4mrty8lx · ua-nsdc-22637-akcionerne-tovaristvo-ceboksarskij-zavod-kabelnih-virobiv-cuvaskabel · tw-shtc-75845ebcad5d98091207d5c92fd8ee4dddd9c56d · ofac-46571 · tw-shtc-9c7ee719aadf67f7645dfea69f996c8cba8e7267 · usgsa-s4mrrkt4r · usgsa-s4mrty8ly · tw-shtc-067c4015ba7c79651b90027d81c80147f4e23534 · ru-inn-2127009135

For experts: raw data explorer

FactsheetDescriptionsData sources
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