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| 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 · ZAVOD CHUVASHKABEL AO · | [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 · | [sources] | |||
| Incorporation date | [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 · LZVVTY8DEZY9 · LZXADL9ULM45 · RGMXBNN13ZH3 | [sources] | |||
| Tax Number | 2127009135 | [sources] | |||
| Unique Entity ID | LZVVTY8DEZY9 · LZXADL9ULM45 · RGMXBNN13ZH3 | [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 | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty8ly · usgsa-s4mrty8lx · usgsa-s4mrty3pp · ua-nazk-company-8266 · ofac-46571 · NK-eZNBh8fmDzZfyz2mWQqTdi · NK-MJ3xRAhvVAEFBDa8paHCD9 · usgsa-s4mrrkt4r · ua-nsdc-22637-akcionerne-tovaristvo-ceboksarskij-zavod-kabelnih-virobiv-cuvaskabel · usgsa-s4mrty3pn · ru-inn-2127009135For 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 | |
| Pr-D Kabelnyi D, 7, 428037 Cheboksary | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АВТОТРЕЙД" | - | |||
| ООО "ЖУРНАЛ "КАБЕЛИ И ПРОВОДА" | 6.17 | - | ||
| АО "САНАТОРИЙ "ЧУВАШИЯКУРОРТ" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕСЯ ВИКТОРОВНА НАУМЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||