Canonical ID: NK-oSNJTcMWuEZgrbDzfLsdhb
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 | |||
Organization:addressEntity | addr-1e9e228ff79e5a91856c3e3ca077676590bc9308 | eng | us_ofac_sdn | ofac-30602 | |||
Organization:addressEntity | addr-9f1c1dcb8b8c1a860dd3b46cd2fb8f1e83ad7cb4 | eng | us_ofac_sdn | ofac-30602 | |||
Organization:alias | Курчалоевское РОВД | eng | us_ofac_sdn | ofac-30602 | |||
Organization:alias | Kurchaloi District Police Department | 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 Police | eng | us_ofac_sdn | ofac-30602 | |||
Organization:alias | Курчалоевское ОМВД | 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 | Kurchaloyevsky 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 | Ministry of Internal Affairs in Kurchaloyevsky District | eng | us_ofac_sdn | ofac-30602 | |||
Organization:alias | Kurchaloi ROVD | eng | us_ofac_sdn | ofac-30602 | |||
Organization:alias | Kurchaloyevsky District Police Department | eng | us_ofac_sdn | ofac-30602 | |||
Organization:alias | Отдел МВД по Курчалоевскому Району | eng | us_ofac_sdn | ofac-30602 | |||
Organization:alias | Kurchaloy Police Department | eng | us_ofac_sdn | ofac-30602 | |||
Organization:alias | Отдел МВД России по Курчалоевскому Району | eng | us_ofac_sdn | ofac-30602 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-30602 | |||
Organization:id | 1f29a83be3c32f374c507b04ca2d4d94750cc4b3 | eng | us_ofac_sdn | ofac-30602 | |||
Organization:incorporationDate | 2004-11-16 | eng | us_ofac_sdn | ofac-30602 | |||
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 | |||
Organization:name | Отдел Министерства Внутренних Дел Российской Федерации по Курчалоевскому Району Чеченской Республики | eng | us_ofac_sdn | ofac-30602 | |||
Organization:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-30602 | |||
Organization:registrationNumber | 1042002408140 | eng | us_ofac_sdn | ofac-30602 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30602 | eng | us_ofac_sdn | ofac-30602 | |||
Organization:taxNumber | 2027000900 | eng | us_ofac_sdn | ofac-30602 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30602 |