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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHECHENSKIE MINERALNYE VODY, OOO · Chechen Mineral Waters Ltd · Chechen Mineral Waters Ltd. · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕЧЕНСКИЕ МИНЕРАЛЬНЫЕ ВОДЫ" | [sources] | |||
| Alias | 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] | |||
| INN | 2029180769 | [sources] | |||
| KPP | 202901001 | [sources] | |||
| OGRN | 1072033000049 | [sources] | |||
| Registration number | 1072033000049 | [sources] | |||
| Tax Number | 2029180769 | [sources] | |||
| Unique Entity ID | NBG5UTVE9YZ5 · TLAMFKD3N274 · TLAZDGJWXDL3 | [sources] | |||
| Address | 23A, UL. KURORTNAYA S. SERNOVDSKOE, SUNZHENSKI RAION, CHECHENSKAYA RESP., 366701 · 23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, Chechenskaya Resp., 366701 · УЛ КУРОРТНАЯ Д. 23А, СЕРНОВОДСКОЕ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 366701 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY, CHECHENSKIE MINERALNYE VODY, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY, CHECHENSKIE MINERALNYE VODY, OOO)
(also CHECHEN MINERAL WATERS LTD)
(also CHECHEN MINERAL WATERS LTD)
(also CHECHEN MINERAL WATERS LTD)
(also CHECHEN MINERAL WATERS LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr3s9 · ru-inn-2029180769 · usgsa-s4mrvr5zq · usgsa-s4mrvr3sb · usgsa-s4mrvr5zp · usgsa-s4mrh2k4b · ofac-30614 · ofac-pr-13b370c8a7d1a5837986a189388d690dbba0708bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jVTuRHWP2jKfo8xossA6jw?nested=true
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, Chechenskaya Resp., 366701 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛИХАН РАМЗАНОВИЧ ДЕРГИЗОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Serious Human Rights Abusers on International Human Rights Day | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Akhmat Kadyrov Foundation Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| БЕКСОЛТ ХАМИДОВИЧ САДУЛАЕВ | 40 |
| РУСЛАН БУХАДИЕВИЧ ДЕГИЕВ | 60 |
| Akhmat Kadyrov Foundation Sanctioned entity | - |
| Aishat Kadyrova Politician · Sanctioned entity | 100 |