JSC Cheboksary Production Association Named After V. I. Chapaev
Акционерное общество "Чебоксарское производственное объединение имени В.И. Чапаева"
Compliance Profile
"Risk Warning: Confirming the inclusion of JSC Cheboksary Production Association Named After V. I. Chapaev (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | JSC Cheboksary Production Association Named After V. I. Chapaev |
| Cyrillic Alias | Акционерное общество "Чебоксарское производственное объединение имени В.И. Чапаева" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFBE FOD SANCTIONSMC FUND FREEZESTW SHTCUA NSDC SANCTIONSEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1112130014325 / 2130095159 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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