ESGet Pro
DataCloud USA › OFAC sanctions

Chelnyvodokanal Ooo

On the SDN listEntityRUSSIA-EO14024

Chelnyvodokanal Ooo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL · aka
  • CHELNYVODOKANAL AO · fka

Addresses on file

  • Promzona, Khlebnyi Proezd 27, Naberezhnyye Chelny 423810, Russia
  • d. 27, proezd Khlebny, Naberezhnye Chelny, Tatarstan Resp. 423800, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Dec 2014; Tax ID No. 1650297657 (Russia); Government Gazette Number 42150340 (Russia); Registration Number 1141650021534 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY.