Entity record
Centre for Technological Competencies in Radiophtonics CheAZ JCSOrganization
Centre for Technological Competencies in Radiophtonics CheAZ JCS appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- CHEBOKSARY ELECTRIC APPARATUS PLANT
- Чебоксарский электроаппаратный завод (Cyrl)
- Cheboksary Electrical Equipment Plant
- Чебоксарский завод электрооборудования (Cyrl)
- TsTK
- TsTK CheAZ
- ЧЭАЗ (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS1435 — 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. (official source)
Key properties
Addresses
5, pr. I. Yakovleva, Cheboksary, 428020, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Centre for Technological Competencies in Radiophtonics CheAZ JCS. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/centre-for-technological-competencies-in-radiophtonics-cheaz-jcs-nk235efeaa/
Machine-readable export (FTM + lineage): /organizations/centre-for-technological-competencies-in-radiophtonics-cheaz-jcs-nk235efeaa/entity.json