Chelnyvodokanal OOO

• OFAC SDN (US)Active listingID 37764

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>37764</uid>
      <lastName>CHELNYVODOKANAL OOO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KAMAZ PUBLICLY TRADED COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>27017</uid>
          <idType>Registration Number</idType>
          <idNumber>1141650021534</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>27018</uid>
          <idType>Tax ID No.</idType>
          <idNumber>1650297657</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>27019</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>42150340</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>152743</uid>
          <idType>Organization Established Date</idType>
          <idNumber>01 Dec 2014</idNumber>
        </id>
        <id>
          <uid>173496</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>59261</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL</lastName>
        </aka>
        <aka>
          <uid>59262</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>CHELNYVODOKANAL AO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>56504</uid>
          <address1>Promzona, Khlebnyi Proezd 27</address1>
          <city>Naberezhnyye Chelny</city>
          <postalCode>423810</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>56505</uid>
          <address1>d. 27, proezd Khlebny</address1>
          <city>Naberezhnye Chelny</city>
          <stateOrProvince>Tatarstan Resp.</stateOrProvince>
          <postalCode>423800</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CHELNYVODOKANAL OOO

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL · CHELNYVODOKANAL AO

  Countries

  Russia

  Addresses

  Promzona, Khlebnyi Proezd 27, Naberezhnyye Chelny, 423810, Russia

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

  Identifiers

  Registration Number: 1141650021534

  Tax ID No.: 1650297657

  Government Gazette Number: 42150340

  Organization Established Date: 01 Dec 2014

  Linked to (per list)

  KAMAZ PUBLICLY TRADED COMPANY

  Remarks

  (Linked To: KAMAZ PUBLICLY TRADED COMPANY)

No list changes detected since monitoring began.