Active SanctionorganizationID: NK-8AduFKpTTAC5XfScSzoVF6
Chelnyvodokanal OOO
Общество с ограниченной ответственностью "Челныводоканал"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Chelnyvodokanal OOO is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Chelnyvodokanal OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Челныводоканал" |
| Sanction Program | US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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