Joint Stock Company Cheboksary Production Association Named After Vi Chapaev
Акционерное общество "Чебоксарское производственное объединение имени В.И. Чапаева"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Cheboksary Production Association Named After Vi Chapaev (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 | Joint Stock Company Cheboksary Production Association Named After Vi Chapaev |
| Cyrillic Alias | Акционерное общество "Чебоксарское производственное объединение имени В.И. Чапаева" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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