Cheboksary Electrical Equipment Plant

Restricted

Cheboksary Electrical Equipment Plant is found actively sanctioned on 6 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

Cheboksary Electrical Equipment Plant is subject to Restricted. See the individual lists below.

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We have found 14 different aliases by which Cheboksary Electrical Equipment Plant is known as:

CHEAZ
JCS CheAZ
CHEBOKSARY ELECTRIC APPARATUS PLANT
ЧЭАЗ
Чебоксарский электроаппаратный завод
Чебоксарский завод электрооборудования
TsTK
АКЦІОНЕРНЕ ТОВАРИСТВО "ЧЕБОКСАРСЬКИЙ ЕЛЕКТРОАПАРАТНИЙ ЗАВОД"
TsTK CheAZ
Centre for Technological Competencies in Radiophtonics CheAZ JCS
Cheboksary Electrical Equipment Plant
Cheaz
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕБОКСАРСКИЙ ЭЛЕКТРОАППАРАТНЫЙ ЗАВОД"
Cheboksary Electrical Equipment Plant.

Country

Russian Federation, RUSSIA, Russia

Our sanctions database shows 5 different Addresses for Cheboksary Electrical Equipment Plant:

Address 1 : Russian Federation

Address 2 : Russia

Address 3 : 5, pr., I., Yakovleva, Cheboksary, Russia, 428020

Address 4 : 10 8th of March, Building 1, Moscow, Russia, 127083

Address 5 : 5, pr. I. Yakovleva Cheboksary , Russia , 428020

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 2128000600

ID TYPE : TIN Number

ID NUMBER : 1022101129896

ID TYPE : SRN Number

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Cheboksary Electrical Equipment Plant Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Aug 4, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office	Apr 5, 2022	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	May 4, 2022	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 4, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Sep 3, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active