CHELNYVODOKANAL OOO

Restricted

CHELNYVODOKANAL OOO is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Promzona, Khlebnyi Proezd 27 Naberezhnyye Chelny Russia 423810

Address 2 : Russian Federation

Address 3 : d. 27, proezd Khlebny Naberezhnye Chelny Tatarstan Resp. Russia 423800

ID Details

ID NUMBER : 01 Dec 2014

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1141650021534

ID TYPE : Registration Number

ID NUMBER : 1650297657

ID TYPE : Tax ID No.

ID NUMBER : 42150340

ID TYPE : Government Gazette Number

ID NUMBER : 1650297657

ID TYPE : TIN Number

ID NUMBER : 1141650021534

ID TYPE : SRN Number

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CHELNYVODOKANAL OOO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Aug 6, 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