акционерно дружество чебокскарска производствена асоциация - ви чапаев

Sanctioned

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Last update: 01/06/2026

Company name: акционерно дружество чебокскарска производствена асоциация - ви чапаев

Foundation: 2011-11-08

Nationality: RUS

Other names: акционерно дружество чебокскарска производствена асоциация - ви чапаев, V I čiapajevo Vardo Jsc čeboksarų Gamybosasociacija, Jsc Cheboksary Production Association Named After V I Chapaev, Ao чебоксарское производственное объединение им вичапаева, V I čiapajevo Vardo Jsc čeboksarų Gamybos Asociacija, Jsc Cheboksary Production Association Named After Vi Chapaev

Aliases: чебоксарское производственное объединение им вичапаева Ao

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
-	Named after V.I. Chapaev” is a Russian company whose primary activity is the production of weapons and military equipment.
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[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Joint Stock Company Registration number: 1112130014325 Email: oaochap@mail
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Joint Stock Company Registration number: 1112130014325 Email: [email protected] Website: https://e
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Joint Stock Company Registration number: 1112130014325 Email: [email protected] Website:

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Frequently Asked Questions

1. Does акционерно дружество чебокскарска производствена асоциация - ви чапаев have any sanctions?

Yes, акционерно дружество чебокскарска производствена асоциация - ви чапаев is sanctioned by:

2. Can I receive AML sanctions alerts on акционерно дружество чебокскарска производствена асоциация - ви чапаев?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about акционерно дружество чебокскарска производствена асоциация - ви чапаев:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.