JSC Cheboksary Production Association Named After V. I. Chapaev
Акционерное общество "Чебоксарское производственное объединение имени В.И. Чапаева"
Compliance Profile
"Compliance Notice: JSC Cheboksary Production Association Named After V. I. Chapaev is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Cheboksary Production Association Named After V. I. Chapaev |
| Cyrillic Alias | Акционерное общество "Чебоксарское производственное объединение имени В.И. Чапаева" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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