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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Chaika" · CHAIKA OJSC · Chayka OAO · OPEN JOINT STOCK COMPANY CHAYKA · PJSC CHAIKA · | [sources] | |||
| Other name | CHAIKA OJSC · Joint-Stock Company "Chaika" · OAO CHAIKA · OPEN JOINT STOCK COMPANY CHAYKA · PJSC CHAIKA · | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | C14YCKSJ4HF1 · E5QBUKA83GF5 · XQJFQLK2ELA3 | [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 · Російська Федерація, 119034, м. Москва, пров. Турчанінов, буд. 3, будова 1 (Российская Федерация, 119034, г. Москва, пер. Турчанинов, д. 3, строение 1) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-org-176-2018-396 · ua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka · permid-5036765486 · ua-nsdc-13054-akcionerne-tovaristvo-cajka · usgsa-s4mr5czlt · usgsa-s4mr5csbf · ua-nazk-company-4706 · ua-nabc-company-4706-chaika-open-joint-stock-company · ua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka-vidkrite-akcionerne-tovaristvo-cajka-otkrytoe-akcionernoe-obsestvo-cajka · ru-inn-7704021200 · ofac-20008 · usgsa-s4mr5czlpFor 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 | |
| Turchaninov Per., D. 3, BLDG 1, G., 119034 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ЛЕОНИДОВИЧ НОВОЖИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BM Bank JSC Sanctioned entity | - | - | - | |
| ООО "ПЕРСПЕКТИВА" | - | - | ||