OPEN JOINT STOCK COMPANY CHAYKA
OPEN JOINT STOCK COMPANY CHAYKA is subject to . See the individual lists below.
View Citation
Aliases
- PJSC CHAIKA
- CHAIKA OJSC
- OAO CHAIKA
Country
Russia
Addresses
Address 1 : Turchaninov Per., D. 3, BLDG 1, G. Moscow Russia 119034
Address 2 : Turchaninov Per., D. 3, BLDG 1, G. Moscow Russia
Address 3 : Russia
ID Details
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 7704021200
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OPEN JOINT STOCK COMPANY CHAYKA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.