Keep updated
Get in touch
| 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., RUS, 366701 · 23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, 366701 Chechenskaya Resp. · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-pr-13b370c8a7d1a5837986a189388d690dbba0708b · usgsa-s4mrvr5zq · ofac-30614 · usgsa-s4mrvr3sb · usgsa-s4mrvr5zp · ru-inn-2029180769 · usgsa-s4mrh2k4b · usgsa-s4mrvr3s9For experts: raw data explorer
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 Chechenskaya Resp. | 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 | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| РУСЛАН БУХАДИЕВИЧ ДЕГИЕВ | 60 |
| Aishat Kadyrova Politician · Sanctioned entity | 100 |
| Akhmat Kadyrov Foundation Sanctioned entity | - |
| БЕКСОЛТ ХАМИДОВИЧ САДУЛАЕВ | 40 |