JSC Cheboksary Production Association Named After V. I. Chapaev
Акционерное общество "Чебоксарское производственное объединение имени В.И. Чапаева"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of JSC Cheboksary Production Association Named After V. I. Chapaev (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."
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 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 | CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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