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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	e8d2c9107a8a8801fa8a7545f9c9dc58eb95fd3f	eng	us_ofac_sdn	`ofac-30602`	2023-11-17
`Organization:id`	3cb498f510b573f663654ac5de32effadae32061		us_trade_csl	`ofac-30602`	2024-05-07
`LegalEntity:id`	b97cf6832d674de327a31f5f208592b38732c3bb	eng	us_sam_exclusions	`usgsa-s4mrtycnb`	2024-11-02
`LegalEntity:id`	c2525414028dddb490e7cdf5aefebfe9022869db	eng	us_sam_exclusions	`usgsa-s4mrtycnf`	2024-11-02
`LegalEntity:id`	665fd5a2b5286b40ca99353481b8aaf2d820afa0	eng	us_sam_exclusions	`usgsa-s4mrn93nj`	2024-11-02
`LegalEntity:id`	90c5f0e218a625e80393e1171df081144216e0cb	eng	us_sam_exclusions	`usgsa-s4mrtycng`	2024-11-02
`LegalEntity:id`	e0047ed4bb48083d089b6e47f64aebf2e5954b87	eng	us_sam_exclusions	`usgsa-s4mrtycnc`	2024-11-02
`LegalEntity:id`	150741230cf9e06f4f50d1f5b229353babdf47cf	eng	us_sam_exclusions	`usgsa-s4mrtycnn`	2024-11-02
`LegalEntity:id`	37502fd7d97b9c3a569e18bf0124203bc9033832	eng	us_sam_exclusions	`usgsa-s4mrtycnd`	2024-11-02
`LegalEntity:id`	6deba550e818e1b6cf5c39f2cc6203f12782e9e9	eng	us_sam_exclusions	`usgsa-s4mrtycnl`	2024-11-02
`LegalEntity:id`	21ebecd79f5ac81032a19065e1e6070e28205403	eng	us_sam_exclusions	`usgsa-s4mrtycnm`	2024-11-02
`LegalEntity:id`	53c46ccd2c9454a63434958436f3f91d21457197	eng	us_sam_exclusions	`usgsa-s4mrtycnj`	2024-11-02
`LegalEntity:id`	78dda916ebfb94d1c27845a0b6ac1332d0a9074f	eng	us_sam_exclusions	`usgsa-s4mrtycnk`	2024-11-02
`LegalEntity:id`	2cf6c824ed592d372576ba35458b0e68a629d577	eng	us_sam_exclusions	`usgsa-s4mrtycnh`	2024-11-02