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Cheboksary Electrical Equipment Plant

Saraksts

Veids Organizācija
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Russia
Sarakstā iekļaušanas datums (1) 04.05.2022

Vārdi/Nosaukumi (8)

Uzvārds/Nosaukums Cheboksary Electrical Equipment Plant
Pilns vārds/Nosaukums Cheboksary Electrical Equipment Plant
Veids Vārds
Uzvārds/Nosaukums TsTK CheAZ
Pilns vārds/Nosaukums TsTK CheAZ
Veids Vārda variācija
Uzvārds/Nosaukums TsTK
Pilns vārds/Nosaukums TsTK
Veids Vārda variācija
Uzvārds/Nosaukums CHEBOKSARY ELECTRIC APPARATUS PLANT
Pilns vārds/Nosaukums CHEBOKSARY ELECTRIC APPARATUS PLANT
Veids Vārda variācija
Uzvārds/Nosaukums Centre for Technological Competencies in Radiophtonics CheAZ JCS
Pilns vārds/Nosaukums Centre for Technological Competencies in Radiophtonics CheAZ JCS
Veids Vārda variācija
Pilns vārds/Nosaukums ЧЭАЗ
Veids Ne latīņu rakstība
Piebilde Language: Russian
Pilns vārds/Nosaukums Чебоксарский завод электрооборудования
Veids Ne latīņu rakstība
Piebilde Language: Russian
Pilns vārds/Nosaukums Чебоксарский электроаппаратный завод
Veids Ne latīņu rakstība
Piebilde Language: Russian

Adreses (1)

Valsts Krievijas Federācija
Pasta indekss 4

Identifikācijas dokumenti (5)

Veids Email Address: cheaz@cheaz.ru
Veids Entity Subsidaries: (1) CHEAZ Group (2) TsUP CHEAZ (3) ChEAZ-ELPRY (4) CHEAZ-Siberia (5) ERA Engineering (6) IZVA
Veids Entity Type: Joint Stock Company
Veids Phone Number: 7 (835)2 222673
Veids Website: http://www.cheaz.ru

Pamatojums (4)

Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 22 June 2022 that conditions B and C continued to be met.
Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).
Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).
Cheboksary Electrical Equipment Plant is a leading electrical company, which provides equipment to the energy and defence sectors. Cheboksary Electrical Equipment Plant therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the defence and energy sectors.

Papildu finanšu sankcijas (1)

Veids Lieguma noteikšanas datums
#1 Veids: Trust services 21.03.2023

Vēsturiskie dati

Vārdi/Nosaukumi (5)

Statuss Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15)
Uzvārds/Nosaukums Cheboksary Electrical Equipment Plant
Pilns vārds/Nosaukums Cheboksary Electrical Equipment Plant
Veids Vārds
Statuss Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15)
Uzvārds/Nosaukums Centre for Technological Competencies in Radiophtonics CheAZ JCS
Pilns vārds/Nosaukums Centre for Technological Competencies in Radiophtonics CheAZ JCS
Veids AKA (zināms arī kā)
Statuss Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15)
Uzvārds/Nosaukums TsTK
Pilns vārds/Nosaukums TsTK
Veids AKA (zināms arī kā)
Statuss Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15)
Pilns vārds/Nosaukums Чебоксарский завод электрооборудования
Veids Ne latīņu rakstība
Statuss Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15)
Uzvārds/Nosaukums TsTK CheAZ
Pilns vārds/Nosaukums TsTK CheAZ
Veids AKA (zināms arī kā)
Atjaunots: 08.05.2025. 10:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.