Active SanctionorganizationID: NK-nwcz6JrN9HaXCgpBJgbJJ8
Joint Stock Company Zavod Chuvashkabel
Акционерное общество "Чебоксарский завод кабельных изделий "Чувашкабель"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Joint Stock Company Zavod Chuvashkabel is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Zavod Chuvashkabel |
| Cyrillic Alias | Акционерное общество "Чебоксарский завод кабельных изделий "Чувашкабель" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Independent Risk Assessment
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