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KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION

Sanctioned entity

KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA · KURCHALOI DISTRICT MVD BRANCH · KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION · KURCHALOI DISTRICT POLICE DEPARTMENT · KURCHALOI OMVD · 10 more...				[sources]
Other name	KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA · KURCHALOI DISTRICT MVD BRANCH · KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION · KURCHALOI DISTRICT POLICE DEPARTMENT · KURCHALOI OMVD · 22 more...				[sources]
Incorporation date	2004-11-16				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2027000900`				[sources]
KPP	`200601001`				[sources]
OGRN	`1042002408140`				[sources]
Registration number	`1042002408140` · `L8UMVRLZL1Q3` · `MX8CCJM5ZQ27` · `MXATYJQXW3N5` · `MXB1QT1HZJW9` · 8 more...				[sources]
Tax Number	`2027000900`				[sources]
Address	163A A.A. KADYROV PROSPEKT, KURCHALOI, KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS, 366329 · 163a A.A. Kadyrov Prospekt, 366329 Kurchaloi · 83 A.Kh. Kadyrov Street, Kurchaloi village · Д. 163 А, А.А. КАДЫРОВА, ЧЕЧЕНСКАЯ, КУРЧАЛОЕВСКИЙ, 366329 · ПР-КТ А.А. КАДЫРОВА Д. 163 А, Г. КУРЧАЛОЙ ЧЕЧЕНСКАЯ, КУРЧАЛОЕВСКИЙ, 366329				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Relationships

Address
Full address	Country
83 A.Kh. Kadyrov Street, Kurchaloi village	Russia
163a A.A. Kadyrov Prospekt, 366329 Kurchaloi	Russia

Directors
Director	Role	Start date	End date
РУСТАМ МАЙРБЕКОВИЧ АГУЕВ	НАЧАЛЬНИК	2017-05-22	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ ПО ЧЕЧЕНСКОЙ РЕСПУБЛИКЕ	-	2004-11-16	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-15	-
TREAS-OFAC	Reciprocal	2022-03-15	-
TREAS-OFAC	Reciprocal	2022-03-15	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-15	-
TREAS-OFAC	Reciprocal	2022-03-15	-
TREAS-OFAC	Reciprocal	2022-03-15	-
TREAS-OFAC	Reciprocal	2022-03-15	-
TREAS-OFAC	Reciprocal	2022-03-15	-
TREAS-OFAC	Reciprocal	2022-03-15	-
TREAS-OFAC	Reciprocal	2022-03-15	-
TREAS-OFAC	Reciprocal	2022-03-15	-
TREAS-OFAC	Reciprocal	2022-03-15	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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

US SAM Procurement Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

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)153,474

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtycnc · NK-8oCSMjf7hk69dbY2dpaEme · usgsa-s4mrn93nj · usgsa-s4mrtycnf · usgsa-s4mrtycnd · usgsa-s4mrtycnl · rupep-company-19654 · ru-inn-2027000900 · usgsa-s4mrtycnj · usgsa-s4mrtycnh · NK-3YTPTpEHYjinxpYFvtLgCn · NK-GUyyieWCKWQ4NEagaPMM5i · usgsa-s4mrtycnb · usgsa-s4mrtycnm · NK-NKVLRzvRAy6HqCtZyDxhto · usgsa-s4mrtycnn · usgsa-s4mrtycnk · ofac-30602 · usgsa-s4mrtycng

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Factsheet Data sources

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