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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHECHEN MINERAL WATERS LTD · Chechen Mineral Waters Ltd · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕЧЕНСКИЕ МИНЕРАЛЬНЫЕ ВОДЫ" | [sources] | |||
| Other name | Chechenskie Mineralnye Vody, OOO · Obshchestvo S Ogranichennoi Otvetstvennostyu Chechenskie Mineralnye Vody | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1072033000049 | [sources] | |||
| INN | 2029180769 | [sources] | |||
| KPP | 202901001 | [sources] | |||
| OGRN | 1072033000049 | [sources] | |||
| Tax Number | 2029180769 | [sources] | |||
| Address | 23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, 366701 · Д. 23А, КУРОРТНАЯ, ЧЕЧЕНСКАЯ, СЕРНОВОДСКИЙ, 366701 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, 366701 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛИХАН РАМЗАНОВИЧ ДЕРГИЗОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Akhmat Kadyrov Foundation | - | - | ||
| Akhmat Kadyrov Foundation | - | - | - | |