OPEN JOINT STOCK COMPANY CHAYKA

Sanctioned entity

Russia. Named in 6 sanctions listings.

Summary

(also OPEN JOINT STOCK COMPANY CHAYKA)

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

(also CHAIKA OJSC, OAO CHAIKA, PJSC CHAIKA)

Sanctions and listings6

Listed
3 Feb 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Sep 2016
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
UKRAINE-EO13662 and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 (Ukraine)
Programme US-SSIReference 20008treasury.gov ofac.treasury.gov
Listed
26 Jan 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

BM BANK PUBLIC JOINT STOCK COMPANYSanctionedDebarredTrade risk
Share not stated
Owned or Controlled ByRussiaUkraine

Identifiers4

Identifier	Number	Issued by
ID number	7704021200
INN code	7704021200
Tax number	7704021200
Tax ID no	7704021200	Russia

Other names4

Also known as4

OAO CHAIKAPJSC CHAIKACHAIKA OJSCАкционерное общество "Чайка"

Addresses1

Turchaninov Per., D. 3, BLDG 1, G., Moscow, 119034

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