Chelnyvodokanal OOO

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also CHELNYVODOKANAL OOO)

(also CHELNYVODOKANAL AO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL)

Sanctions and listings5

Listed
28 Jun 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 37764treasury.gov ofac.treasury.gov
Listed
29 Nov 2022
Effective
28 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
8 Jun 2022
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in the undermining of Ukraine’s sovereignty and territorial integrity
Programme NZ-RSA2022mfat.govt.nz
Listed
31 Oct 2024
Effective
28 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
28 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by1

KamazSanctionedDebarredExport controlledTrade risk
Share not stated
Owned or Controlled ByRussia

Identifiers8

Identifier	Number	Issued by
ID number	1650297657
ID number	42150340
ID number	1141650021534
Registration number	1141650021534
Tax number	1650297657
Government gazette number	42150340	Russia
Registration number	1141650021534	Russia
Tax ID no	1650297657	Russia

Other names4

Also known as3

Obshchestvo S Ogranichennoi Otvetstvennostyu ChelnyvodokanalCHELNYVODOKANAL AOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL

Previously known as1

Names the source records this subject as having used before.

Chelnyvodokanal AO

Addresses2

d. 27, proezd Khlebny, Naberezhnye Chelny, Tatarstan Resp., 423800
PROMZONA, KHLEBNYI PROEZD 27, NABEREZHNYYE CHELNY, 423810

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