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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHECHEN MINERAL WATERS LTD · CHECHENSKIE MINERALNYE VODY, OOO · Chechen Mineral Waters Ltd · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY · ООО "ЧЕЧЕНСКИЕ МИНЕРАЛЬНЫЕ ВОДЫ" | [sources] | |||
| Other name | CHECHEN MINERAL WATERS LTD · CHECHENSKIE MINERALNYE VODY, OOO · Chechenskie Mineralnye Vody, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY · 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., RUS, 366701 · 23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, 366701 Chechenskaya Resp. · УЛ КУРОРТНАЯ Д. 23А, СЕРНОВОДСКОЕ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 366701 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-30614 · usgsa-s4mrvr5zq · ru-inn-2029180769 · NK-T6iQysyNGz3WS5uJysRfRs · usgsa-s4mrvr3sb · usgsa-s4mrh2k4b · usgsa-s4mrvr3s9 · usgsa-s4mrvr5zpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, 366701 Chechenskaya Resp. | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛИХАН РАМЗАНОВИЧ ДЕРГИЗОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Akhmat Kadyrov Foundation Sanctioned entity | - | |||
| БЕКСОЛТ ХАМИДОВИЧ САДУЛАЕВ | 40 | |||
| РУСЛАН БУХАДИЕВИЧ ДЕГИЕВ | 60 | |||
| Akhmat Kadyrov Foundation Sanctioned entity | - | - | - | |
| Ayshat Ramzanovna KADYROVA Politician · Sanctioned entity | 100 | |||