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Joint Stock Company Zavod Chuvashkabel

Sanctioned entity

Joint Stock Company Zavod Chuvashkabel is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Cheboksarskyi zavod kabelnykh vyrobiv "Chuvashkabel" · CHEBOKSARSKU ZAVOD KABELNYKH IZDELI CHUVASHKABEL OAO · JOINT STOCK COMPANY ZAVOD CHUVASHKABEL · Joint Stock Company Zavod Chuvashkabel · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕБОКСАРСКИЙ ЗАВОД КАБЕЛЬНЫХ ИЗДЕЛИЙ "ЧУВАШКАБЕЛЬ" · 2 more...				[sources]
Other name	CHEBOKSARSKU ZAVOD KABELNYKH IZDELI CHUVASHKABEL OAO · Cheboksarsku Zavod Kabelnykh Izdeli Chuvashkabel OAO · JOINT STOCK COMPANY ZAVOD CHUVASHKABEL · Joint-stock company "Cheboksary plant of cable products "Chuvashkabel" · ZAVOD CHUVASHKABEL AO · 3 more...				[sources]
Incorporation date	2002-08-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2127009135`				[sources]
KPP	`213001001`				[sources]
OGRN	`1022100967635`				[sources]
Registration number	`1022100967635` · `LZXADL9ULM45` · `RGMXBNN13ZH3`				[sources]
Tax Number	`2127009135`				[sources]
Address	PR-D KABELNYI D, 7, CHEBOKSARY, RUS, 428037 · Pr-D Kabelnyi D, 7, 428037 Cheboksary · ПР-Д КАБЕЛЬНЫЙ Д. 7, Г. ЧЕБОКСАРЫ ЧУВАШСКАЯ РЕСПУБЛИКА -, 428037 · Російська Федерація, 428037, Чуваська Республіка-Чувашія, м. Чебоксари, проїзд Кабельний, буд. 7				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-D Kabelnyi D, 7, 428037 Cheboksary	Russia

Assets and shares
Asset	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "САНАТОРИЙ "ЧУВАШИЯКУРОРТ"	-	2021-06-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖУРНАЛ "КАБЕЛИ И ПРОВОДА"	6.17	2020-09-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОТРЕЙД"	-	2003-07-22	2007-05-08

Directors
Director	Role	Start date	End date
ОЛЕСЯ ВИКТОРОВНА НАУМЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-16	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,130

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty8ly · ua-nazk-company-8266 · usgsa-s4mrrkt4r · usgsa-s4mrty3pp · ofac-46571 · ua-nsdc-22637-akcionerne-tovaristvo-ceboksarskij-zavod-kabelnih-virobiv-cuvaskabel · ru-inn-2127009135 · NK-MJ3xRAhvVAEFBDa8paHCD9

For experts: raw data explorer

Factsheet Data sources

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