Cheboksary Electrical Equipment Plant

Restricted

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

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Aliases

Country

Russian Federation, RUSSIA, Russia

Addresses

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