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Chechen Mineral Waters Ltd

Sanctioned entity
TypeCompany[sources]
NameCHECHEN MINERAL WATERS LTD · Chechen Mineral Waters Ltd · ООО "ЧЕЧЕНСКИЕ МИНЕРАЛЬНЫЕ ВОДЫ"[sources]
Other nameChechenskie Mineralnye Vody, OOO · Obshchestvo S Ogranichennoi Otvetstvennostyu Chechenskie Mineralnye Vody[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2029180769[sources]
KPP202901001[sources]
OGRN1072033000049[sources]
Registration number1072033000049 · NBG5UTVE9YZ5[sources]
Tax Number2029180769[sources]
Unique Entity IDNBG5UTVE9YZ5[sources]
Address23A, UL. KURORTNAYA S. SERNOVDSKOE, SUNZHENSKI RAION, CHECHENSKAYA RESP., RUS, 366701 · 23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, 366701 Chechenskaya Resp. · УЛ. КУРОРТНАЯ Д. 23А, СЕРНОВОДСКОЕ, ЧЕЧЕНСКАЯ, 366701[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-2029180769 · rupep-company-7151 · ofac-30614 · usgsa-s4mrh2k4b

For experts: raw data explorer