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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ЧЭАЗ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: uk/RUS1435
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1435
OFSI Group ID: 15370
Name 6: CHEBOKSARY ELECTRIC APPARATUS PLANT
Name 6: Centre for Technological Competencies in Radiophtonics CheAZ JCS
Name 6: Cheboksary Electrical Equipment Plant
Name 6: TsTK
Name 6: TsTK CheAZ
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ЧЭАЗ
Name non-latin script: Чебоксарский завод электрооборудования
Name non-latin script: Чебоксарский электроаппаратный завод 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:   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.   The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 5, pr. I. Yakovleva
Address Line 6: Cheboksary
Address Postal Code: 428020
Address Country: Russia
Phone number: +7 (835)2 222673
Website: http://www.cheaz.ru
Email address: cheaz@cheaz.ru 
Date Designated: 04/05/2022
Type of entity: Joint Stock Company
Subsidiaries: CHEAZ Group;  TsUP CHEAZ; ChEAZ-ELPRY; CHEAZ-Siberia; ERA Engineering ; IZVA

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CENTRE FOR TECHNOLOGICAL COMPETENCIES IN RADIOPHTONICS CHEAZ JCS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: uk/RUS1435
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1435
OFSI Group ID: 15370
Name 6: CHEBOKSARY ELECTRIC APPARATUS PLANT
Name 6: Centre for Technological Competencies in Radiophtonics CheAZ JCS
Name 6: Cheboksary Electrical Equipment Plant
Name 6: TsTK
Name 6: TsTK CheAZ
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ЧЭАЗ
Name non-latin script: Чебоксарский завод электрооборудования
Name non-latin script: Чебоксарский электроаппаратный завод 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:   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.   The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 5, pr. I. Yakovleva
Address Line 6: Cheboksary
Address Postal Code: 428020
Address Country: Russia
Phone number: +7 (835)2 222673
Website: http://www.cheaz.ru
Email address: cheaz@cheaz.ru 
Date Designated: 04/05/2022
Type of entity: Joint Stock Company
Subsidiaries: CHEAZ Group;  TsUP CHEAZ; ChEAZ-ELPRY; CHEAZ-Siberia; ERA Engineering ; IZVA

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TSTK CHEAZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: uk/RUS1435
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1435
OFSI Group ID: 15370
Name 6: CHEBOKSARY ELECTRIC APPARATUS PLANT
Name 6: Centre for Technological Competencies in Radiophtonics CheAZ JCS
Name 6: Cheboksary Electrical Equipment Plant
Name 6: TsTK
Name 6: TsTK CheAZ
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ЧЭАЗ
Name non-latin script: Чебоксарский завод электрооборудования
Name non-latin script: Чебоксарский электроаппаратный завод 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:   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.   The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 5, pr. I. Yakovleva
Address Line 6: Cheboksary
Address Postal Code: 428020
Address Country: Russia
Phone number: +7 (835)2 222673
Website: http://www.cheaz.ru
Email address: cheaz@cheaz.ru 
Date Designated: 04/05/2022
Type of entity: Joint Stock Company
Subsidiaries: CHEAZ Group;  TsUP CHEAZ; ChEAZ-ELPRY; CHEAZ-Siberia; ERA Engineering ; IZVA

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CHEAZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: uk/RUS1435
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1435
OFSI Group ID: 15370
Name 6: CHEBOKSARY ELECTRIC APPARATUS PLANT
Name 6: Centre for Technological Competencies in Radiophtonics CheAZ JCS
Name 6: Cheboksary Electrical Equipment Plant
Name 6: TsTK
Name 6: TsTK CheAZ
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ЧЭАЗ
Name non-latin script: Чебоксарский завод электрооборудования
Name non-latin script: Чебоксарский электроаппаратный завод 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:   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.   The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 5, pr. I. Yakovleva
Address Line 6: Cheboksary
Address Postal Code: 428020
Address Country: Russia
Phone number: +7 (835)2 222673
Website: http://www.cheaz.ru
Email address: cheaz@cheaz.ru 
Date Designated: 04/05/2022
Type of entity: Joint Stock Company
Subsidiaries: CHEAZ Group;  TsUP CHEAZ; ChEAZ-ELPRY; CHEAZ-Siberia; ERA Engineering ; IZVA

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv