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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 OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION · Kurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian Federation · ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ · Отдел Министерства Внутренних Дел Российской Федерации по Курчалоевскому Району Чеченской Республики				[sources]
Other name	Kurchaloi District Branch of the MVD of Russia · Kurchaloi District MVD Branch · Kurchaloi District Police Department · Kurchaloi OMVD · Kurchaloi Police · 10 more...				[sources]
Incorporation date	2004-11-16				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1042002408140`				[sources]
INN	`2027000900`				[sources]
KPP	`200601001`				[sources]
OGRN	`1042002408140`				[sources]
Tax Number	`2027000900`				[sources]
Address	163a A.A. Kadyrov Prospekt, 366329 Kurchaloi · 83 A.Kh. Kadyrov Street, Kurchaloi village · Д. 163 А, А.А. КАДЫРОВА, ЧЕЧЕНСКАЯ, КУРЧАЛОЕВСКИЙ, 366329				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-19654 · ru-inn-2027000900 · ofac-30602

For experts: raw data explorer

Factsheet Data sources

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