Canonical ID: NK-oSNJTcMWuEZgrbDzfLsdhb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
| LegalEntity:address | 163A A.A. KADYROV PROSPEKT, KURCHALOI, KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS, 366329 | eng | us_sam_exclusions | usgsa-s4mrtycnf | |||
| LegalEntity:address | 163A A.A. KADYROV PROSPEKT, KURCHALOI, KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS, 366329 | eng | us_sam_exclusions | usgsa-s4mrtycnm | |||
| LegalEntity:address | 163A A.A. KADYROV PROSPEKT, KURCHALOI, KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS, 366329 | eng | us_sam_exclusions | usgsa-s4mrtycnh | |||
| LegalEntity:address | 163A A.A. KADYROV PROSPEKT, KURCHALOI, KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS, 366329 | eng | us_sam_exclusions | usgsa-s4mrtycnb | |||
| LegalEntity:address | 163A A.A. KADYROV PROSPEKT, KURCHALOI, KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS, 366329 | eng | us_sam_exclusions | usgsa-s4mrtycnl | |||
| LegalEntity:address | 163A A.A. KADYROV PROSPEKT, KURCHALOI, KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS, 366329 | eng | us_sam_exclusions | usgsa-s4mrn93nj | |||
| LegalEntity:address | 163A A.A. KADYROV PROSPEKT, KURCHALOI, KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS, 366329 | eng | us_sam_exclusions | usgsa-s4mrtycng | |||
| LegalEntity:address | 163A A.A. KADYROV PROSPEKT, KURCHALOI, KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS, 366329 | eng | us_sam_exclusions | usgsa-s4mrtycnj | |||
| LegalEntity:address | 163A A.A. KADYROV PROSPEKT, KURCHALOI, KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS, 366329 | eng | us_sam_exclusions | usgsa-s4mrtycnd | |||
| Organization:address | 83 A.Kh. Kadyrov Street, Kurchaloi village | eng | us_ofac_sdn | ofac-30602 | |||
| Organization:address | 163a A.A. Kadyrov Prospekt, 366329 Kurchaloi | eng | us_ofac_sdn | ofac-30602 | |||
| LegalEntity:address | 163A A.A. KADYROV PROSPEKT, KURCHALOI, KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS, 366329 | eng | us_sam_exclusions | usgsa-s4mrtycnn | |||
| LegalEntity:address | 163A A.A. KADYROV PROSPEKT, KURCHALOI, KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS, 366329 | eng | us_sam_exclusions | usgsa-s4mrtycnk | |||
| Company:address | ПР-КТ А.А. КАДЫРОВА Д. 163 А, Г. КУРЧАЛОЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 366329 | ext_ru_egrul | ru-inn-2027000900 | ||||
| LegalEntity:address | 163A A.A. KADYROV PROSPEKT, KURCHALOI, KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS, 366329 | eng | us_sam_exclusions | usgsa-s4mrtycnc | |||
| Organization:addressEntity | addr-9f1c1dcb8b8c1a860dd3b46cd2fb8f1e83ad7cb4 | eng | us_ofac_sdn | ofac-30602 | |||
| Organization:addressEntity | addr-1e9e228ff79e5a91856c3e3ca077676590bc9308 | eng | us_ofac_sdn | ofac-30602 | |||
| Organization:alias | Курчалоевское РОВД | rus | us_ofac_sdn | ofac-30602 | |||
| Organization:alias | Kurchaloyevsky District Police Department | eng | us_ofac_sdn | ofac-30602 | |||
| Organization:alias | Kurchaloy Police Department | eng | us_ofac_sdn | ofac-30602 | |||
| Organization:alias | Kurchaloi District Branch of the MVD of Russia | eng | us_ofac_sdn | ofac-30602 | |||
| Organization:alias | Kurchaloi District Police Department | eng | us_ofac_sdn | ofac-30602 | |||
| Organization:alias | Kurchaloi Police | eng | us_ofac_sdn | ofac-30602 | |||
| Organization:alias | Kurchaloyevsky Police Department | eng | us_ofac_sdn | ofac-30602 | |||
| Organization:alias | Отдел МВД по Курчалоевскому Району | rus | us_ofac_sdn | ofac-30602 | |||
| Organization:alias | Kurchaloi ROVD | eng | us_ofac_sdn | ofac-30602 | |||
| Organization:alias | Kurchaloy Division of the Russian Ministry of Internal Affairs | eng | us_ofac_sdn | ofac-30602 | |||
| Organization:alias | Kurchaloi OMVD | eng | us_ofac_sdn | ofac-30602 | |||
| Organization:alias | Kurchaloi District MVD Branch | eng | us_ofac_sdn | ofac-30602 | |||
| Organization:alias | Курчалоевское ОМВД | rus | us_ofac_sdn | ofac-30602 | |||
| Organization:alias | Отдел МВД России по Курчалоевскому Району | rus | us_ofac_sdn | ofac-30602 | |||
| Organization:alias | Ministry of Internal Affairs in Kurchaloyevsky District | eng | us_ofac_sdn | ofac-30602 | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycnf | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycnl | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycnb | |||
| Organization:country | ru | eng | us_ofac_sdn | ofac-30602 | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycnc | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycng | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycnk | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycnh | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycnn | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93nj | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycnj | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycnd | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycnm | |||
| Organization:country | ru | eng | ext_us_ofac_press_releases | NK-oSNJTcMWuEZgrbDzfLsdhb | |||
| LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycng | |||
| LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycnh | |||
| LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycnk | |||
| LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycnj | |||
| LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycnb | |||
| LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycnm | |||
| LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycnf | |||
| LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycnl | |||
| LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93nj | |||
| LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycnd | |||
| LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycnn | |||
| LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycnc | |||
| LegalEntity:id | d542d60c3238fb1a4a412bbe199d411c8e7b2020 | eng | us_sam_exclusions | usgsa-s4mrtycnd | |||
| Company:id | cc18f99c845a515ba6c2d89bfb7a999f87d9e902 | ext_ru_egrul | ru-inn-2027000900 | ||||
| LegalEntity:id | 6bc276f5327b595220693233e07c27d01629d997 | eng | us_sam_exclusions | usgsa-s4mrtycnf | |||
| LegalEntity:id | 31e543622f8cfff090c1e1803253b7020ef0737e | eng | us_sam_exclusions | usgsa-s4mrtycnk | |||
| LegalEntity:id | cbec70a6bfbe8af8f48d12dba70dbd1efdd0521f | eng | us_sam_exclusions | usgsa-s4mrtycnb | |||
| LegalEntity:id | 9724d9cf0bb3eac40870cb9dccac37e6bfe0f92b | eng | us_sam_exclusions | usgsa-s4mrtycnc | |||
| LegalEntity:id | c233cf2c971b3d0e42eed1d9b107e088b1371e82 | eng | us_sam_exclusions | usgsa-s4mrtycnl | |||
| Organization:id | 6dbfbed311562ebf8a8a31786eb6f6ec167bb55d | ext_us_ofac_press_releases | NK-oSNJTcMWuEZgrbDzfLsdhb | ||||
| LegalEntity:id | 7c8981ee727d8a9bcf24a5b69ecbc1dfefb6d55d | eng | us_sam_exclusions | usgsa-s4mrtycnm | |||
| LegalEntity:id | 8b074525c595bbd1c8b9030c0e2e9ff6519b6216 | eng | us_sam_exclusions | usgsa-s4mrtycng | |||
| LegalEntity:id | 5014789d83993b0db68cde47d71ce04a00f5b69b | eng | us_sam_exclusions | usgsa-s4mrtycnn | |||
| LegalEntity:id | 33cffef0cafc408c0dd0f34cf542519f2f496673 | eng | us_sam_exclusions | usgsa-s4mrtycnj | |||
| LegalEntity:id | 2f8320522db25e543b868bc03795deeb6fe5daba | eng | us_sam_exclusions | usgsa-s4mrn93nj | |||
| Organization:id | 3cb498f510b573f663654ac5de32effadae32061 | us_trade_csl | ofac-30602 | ||||
| Organization:id | 1f29a83be3c32f374c507b04ca2d4d94750cc4b3 | eng | us_ofac_sdn | ofac-30602 | |||
| LegalEntity:id | 85e62824037381eff266333dc9549ac879c2b4c0 | eng | us_sam_exclusions | usgsa-s4mrtycnh | |||
| Company:incorporationDate | 2004-11-16 | ext_ru_egrul | ru-inn-2027000900 | ||||
| Organization:incorporationDate | 2004-11-16 | eng | us_ofac_sdn | ofac-30602 | |||
| Company:innCode | 2027000900 | ext_ru_egrul | ru-inn-2027000900 | ||||
| Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2027000900 | ||||
| Company:kppCode | 200601001 | ext_ru_egrul | ru-inn-2027000900 | ||||
| Company:legalForm | Федеральные государственные казенные учреждения | ext_ru_egrul | ru-inn-2027000900 | ||||
| LegalEntity:name | KURCHALOY POLICE DEPARTMENT | eng | us_sam_exclusions | usgsa-s4mrtycnm | |||
| LegalEntity:name | KURCHALOI OMVD | eng | us_sam_exclusions | usgsa-s4mrtycnc | |||
| Organization:name | Kurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian Federation | eng | us_ofac_sdn | ofac-30602 | |||
| LegalEntity:name | KURCHALOI DISTRICT POLICE DEPARTMENT | eng | us_sam_exclusions | usgsa-s4mrtycng | |||
| Organization:name | Отдел Министерства Внутренних Дел Российской Федерации по Курчалоевскому Району Чеченской Республики | rus | us_ofac_sdn | ofac-30602 | |||
| LegalEntity:name | MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT | eng | us_sam_exclusions | usgsa-s4mrtycnh | |||
| LegalEntity:name | KURCHALOI POLICE | eng | us_sam_exclusions | usgsa-s4mrtycnn | |||
| LegalEntity:name | KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION | eng | us_sam_exclusions | usgsa-s4mrn93nj | |||
| LegalEntity:name | KURCHALOYEVSKY POLICE DEPARTMENT | eng | us_sam_exclusions | usgsa-s4mrtycnk | |||
| LegalEntity:name | KURCHALOI ROVD | eng | us_sam_exclusions | usgsa-s4mrtycnd | |||
| Organization:name | KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION | us_trade_csl | ofac-30602 | ||||
| LegalEntity:name | KURCHALOI DISTRICT MVD BRANCH | eng | us_sam_exclusions | usgsa-s4mrtycnf | |||
| Company:name | ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ | ext_ru_egrul | ru-inn-2027000900 | ||||
| LegalEntity:name | KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS | eng | us_sam_exclusions | usgsa-s4mrtycnl | |||
| LegalEntity:name | KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT | eng | us_sam_exclusions | usgsa-s4mrtycnj | |||
| LegalEntity:name | KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA | eng | us_sam_exclusions | usgsa-s4mrtycnb | |||
| Organization:name | Kurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian Federation (Kurchaloi OMVD) | eng | ext_us_ofac_press_releases | NK-oSNJTcMWuEZgrbDzfLsdhb | |||
| LegalEntity:notes | (also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION) | eng | us_sam_exclusions | usgsa-s4mrtycnk | |||
| LegalEntity:notes | (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) | eng | us_sam_exclusions | usgsa-s4mrn93nj | |||
| LegalEntity:notes | (also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION) | eng | us_sam_exclusions | usgsa-s4mrtycnc | |||