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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA · KURCHALOI DISTRICT MVD BRANCH · KURCHALOI DISTRICT POLICE DEPARTMENT · KURCHALOI OMVD · KURCHALOI POLICE · | [sources] | |||
| Other name | Kurchaloi District Branch of the MVD of Russia · Kurchaloi District MVD Branch · Kurchaloi District Police Department · Kurchaloi OMVD · Kurchaloi Police · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Федеральные государственные казенные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2027000900 | [sources] | |||
| KPP | 200601001 | [sources] | |||
| OGRN | 1042002408140 | [sources] | |||
| Registration number | 1042002408140 | [sources] | |||
| Tax Number | 2027000900 | [sources] | |||
| Unique Entity ID | L8UMVRLZL1Q3 · MX8CCJM5ZQ27 · MXATYJQXW3N5 · MXB1QT1HZJW9 · MXCRK2CLL3L7 · | [sources] | |||
| Address | 163A A.A. KADYROV PROSPEKT, KURCHALOI, KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS, 366329 · 163a A.A. Kadyrov Prospekt, 366329 Kurchaloi · 83 A.Kh. Kadyrov Street, Kurchaloi village · ПР-КТ А.А. КАДЫРОВА Д. 163 А, Г. КУРЧАЛОЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 366329 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION)
(also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION)
(also KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA, KURCHALOI OMVD, KURCHALOI ROVD, KURCHALOI DISTRICT MVD BRANCH, KURCHALOI DISTRICT POLICE DEPARTMENT, MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT, KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT, KURCHALOYEVSKY POLICE DEPARTMENT, KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS, KURCHALOY POLICE DEPARTMENT, KURCHALOI POLICE)
(also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION)
(also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION)
(also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION)
(also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION)
(also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION)
(also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION)
(also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION)
(also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION)
(also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION)
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:
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
usgsa-s4mrtycng · usgsa-s4mrtycnl · usgsa-s4mrtycnf · usgsa-s4mrtycnm · NK-GUyyieWCKWQ4NEagaPMM5i · usgsa-s4mrtycnd · usgsa-s4mrn93nj · ofac-30602 · NK-3YTPTpEHYjinxpYFvtLgCn · usgsa-s4mrtycnh · usgsa-s4mrtycnn · usgsa-s4mrtycnj · ofac-pr-fa1e14842b3ee3ce48d0bd06e966120eab0bd5d7 · usgsa-s4mrtycnb · usgsa-s4mrtycnc · ru-inn-2027000900 · usgsa-s4mrtycnk · NK-8oCSMjf7hk69dbY2dpaEme · NK-NKVLRzvRAy6HqCtZyDxhtoFor 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 | |
| 83 A.Kh. Kadyrov Street, Kurchaloi village | Russia | |
| 163a A.A. Kadyrov Prospekt, 366329 Kurchaloi | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РУСТАМ МАЙРБЕКОВИЧ АГУЕВ | НАЧАЛЬНИК | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russians Connected to Gross Human Rights Violations and Corrupt Leader of Belarus | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ ПО ЧЕЧЕНСКОЙ РЕСПУБЛИКЕ | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |