Lists of sanctions

3.20.238.29

30.04.2025 18:19:37

CHELNYVODOKANAL OOO

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: KAMAZ PUBLICLY TRADED COMPANY)
Date of publication	28.06.2022

Names (3)

Last name/Name	CHELNYVODOKANAL OOO
Full name/Name	CHELNYVODOKANAL OOO
Type	Name

Last name/Name	CHELNYVODOKANAL AO
Full name/Name	CHELNYVODOKANAL AO
Type	Alias
Quality	Strong

Last name/Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL
Full name/Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL
Type	Alias
Quality	Strong

Addresses (2)

Street	d. 27, proezd Khlebny
City	Naberezhnye Chelny
Country	Russian Federation
Postal code	4
Region	Tatarstan Resp.
Full address	d. 27, proezd Khlebny, Naberezhnye Chelny, 423800, Tatarstan Resp., Russia

Street	Promzona, Khlebnyi Proezd 27
City	Naberezhnyye Chelny
Country	Russian Federation
Postal code	4
Full address	Promzona, Khlebnyi Proezd 27, Naberezhnyye Chelny, 423810, Russia

Identification documents (5)

Type	Registration Number: 1141650021534
Country	Russian Federation

Type	Tax ID No.: 1650297657
Country	Russian Federation

Type	Government Gazette Number: 42150340
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Organization Established Date: 01 Dec 2014

Historical data

No records

Updated: 30.04.2025. 18:16

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