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

Canonical ID: NK-oSNJTcMWuEZgrbDzfLsdhb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address163a A.A. Kadyrov Prospekt, 366329 Kurchaloiengus_ofac_sdnofac-30602
Organization:address83 A.Kh. Kadyrov Street, Kurchaloi villageengus_ofac_sdnofac-30602
Organization:addressEntityaddr-9f1c1dcb8b8c1a860dd3b46cd2fb8f1e83ad7cb4engus_ofac_sdnofac-30602
Organization:addressEntityaddr-1e9e228ff79e5a91856c3e3ca077676590bc9308engus_ofac_sdnofac-30602
Organization:aliasKurchaloi District Branch of the MVD of Russiaengus_ofac_sdnofac-30602
Organization:aliasKurchaloy Division of the Russian Ministry of Internal Affairsengus_ofac_sdnofac-30602
Organization:aliasОтдел МВД России по Курчалоевскому Районуengus_ofac_sdnofac-30602
Organization:aliasОтдел МВД по Курчалоевскому Районуengus_ofac_sdnofac-30602
Organization:aliasKurchaloi ROVDengus_ofac_sdnofac-30602
Organization:aliasКурчалоевское РОВДengus_ofac_sdnofac-30602
Organization:aliasKurchaloyevsky District Police Departmentengus_ofac_sdnofac-30602
Organization:aliasKurchaloi OMVDengus_ofac_sdnofac-30602
Organization:aliasMinistry of Internal Affairs in Kurchaloyevsky Districtengus_ofac_sdnofac-30602
Organization:aliasKurchaloi Policeengus_ofac_sdnofac-30602
Organization:aliasKurchaloy Police Departmentengus_ofac_sdnofac-30602
Organization:aliasKurchaloi District Police Departmentengus_ofac_sdnofac-30602
Organization:aliasKurchaloyevsky Police Departmentengus_ofac_sdnofac-30602
Organization:aliasKurchaloi District MVD Branchengus_ofac_sdnofac-30602
Organization:aliasКурчалоевское ОМВДengus_ofac_sdnofac-30602
Organization:countryruengus_ofac_sdnofac-30602
Organization:id1f29a83be3c32f374c507b04ca2d4d94750cc4b3engus_ofac_sdnofac-30602
Organization:incorporationDate2004-11-16engus_ofac_sdnofac-30602
Organization:nameKurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian Federationengus_ofac_sdnofac-30602
Organization:nameОтдел Министерства Внутренних Дел Российской Федерации по Курчалоевскому Району Чеченской Республикиengus_ofac_sdnofac-30602
Organization:programIdUS-MAGNITSKYengus_ofac_sdnofac-30602
Organization:registrationNumber1042002408140engus_ofac_sdnofac-30602
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30602engus_ofac_sdnofac-30602
Organization:taxNumber2027000900engus_ofac_sdnofac-30602
Organization:topicssanctionengus_ofac_sdnofac-30602
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