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OPEN JOINT STOCK COMPANY CHAYKA

Sanctioned entity

OPEN JOINT STOCK COMPANY CHAYKA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHAIKA OJSC · Chayka OAO · OPEN JOINT STOCK COMPANY CHAYKA · PJSC CHAIKA · Акционерное общество "Чайка" · 1 more...				[sources]
Other name	CHAIKA OJSC · OAO CHAIKA · OPEN JOINT STOCK COMPANY CHAYKA · PJSC CHAIKA				[sources]
Incorporation date	2002-10-14				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704021200`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027700308349`				[sources]
PermID	`5036765486`				[sources]
Phone	+74992461344				[sources]
Registration number	`C14YCKSJ4HF1` · `E5QBUKA83GF5` · `XQJFQLK2ELA3`				[sources]
Tax Number	`7704021200`				[sources]
Website	www.chayka-sport.ru				[sources]
Status	Active				[sources]
Address	Pereulok Turchaninov,3,1, MOSCOW, MOSCOW, 119034, Russia · Turchaninov Per., D. 3, BLDG 1, G., 119034 Moscow · Turchaninov pereulok 3, stroyeniye 1, MOSCOW, MOSCOW, 119034, Russia · ПЕР. ТУРЧАНИНОВ Д.3 К.1, МОСКВА, 119034				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Turchaninov Per., D. 3, BLDG 1, G., 119034 Moscow	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ЛЕОНИДОВИЧ НОВОЖИЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-28	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВА"	-	2021-06-25	-
BM Bank JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-176-2018-396 ·

ua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka-vidkrite-akcionerne-tovaristvo-cajka-otkrytoe-akcionernoe-obsestvo-cajka

· ofac-20008 · usgsa-s4mr5czlt · usgsa-s4mr5czlp · usgsa-s4mr5csbf · permid-5036765486 · ua-nazk-company-4706 · ua-nabc-company-4706-chaika-open-joint-stock-company · ru-inn-7704021200 · ua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka

For experts: raw data explorer

Factsheet Descriptions Data sources

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