Statements: KURCHALOI DISTRICT POLICE DEPARTMENT

Canonical ID: NK-oSNJTcMWuEZgrbDzfLsdhb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION)engus_sam_exclusionsusgsa-s4mrtycnl
LegalEntity:notes(also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION)engus_sam_exclusionsusgsa-s4mrtycnj
LegalEntity:notes(also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION)engus_sam_exclusionsusgsa-s4mrtycnb
LegalEntity:notes(also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION)engus_sam_exclusionsusgsa-s4mrtycng
LegalEntity:notes(also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION)engus_sam_exclusionsusgsa-s4mrtycnh
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)engus_sam_exclusionsusgsa-s4mrn93nj
LegalEntity:notes(also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION)engus_sam_exclusionsusgsa-s4mrtycnd
LegalEntity:notes(also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION)engus_sam_exclusionsusgsa-s4mrtycnm
LegalEntity:notes(also KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION)engus_sam_exclusionsusgsa-s4mrtycnk
Company:ogrnCode1042002408140ext_ru_egrulru-inn-2027000900
Organization:programIdUS-MAGNITSKYengus_ofac_sdnofac-30602
Organization:registrationNumber1042002408140engus_ofac_sdnofac-30602
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0654engext_us_ofac_press_releasesNK-oSNJTcMWuEZgrbDzfLsdhb
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30602engus_ofac_sdnofac-30602
Organization:taxNumber2027000900engus_ofac_sdnofac-30602
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycng
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycnc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycnl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycnm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93nj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycnf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycnj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycnb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycnk
Organization:topicssanctionus_trade_cslofac-30602
Organization:topicssanctionengus_ofac_sdnofac-30602
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycnh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycnn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycnd
LegalEntity:uniqueEntityIdL8UMVRLZL1Q3engus_sam_exclusionsusgsa-s4mrn93nj
LegalEntity:uniqueEntityIdZ85LW2Z6E4R2engus_sam_exclusionsusgsa-s4mrtycng
LegalEntity:uniqueEntityIdZ89UV7GM9ZG2engus_sam_exclusionsusgsa-s4mrtycnh
LegalEntity:uniqueEntityIdMXB1QT1HZJW9engus_sam_exclusionsusgsa-s4mrtycnl
LegalEntity:uniqueEntityIdZ7V6CJK26ZG3engus_sam_exclusionsusgsa-s4mrtycnc
LegalEntity:uniqueEntityIdZ7QMXFVMQMF8engus_sam_exclusionsusgsa-s4mrtycnb
LegalEntity:uniqueEntityIdMXATYJQXW3N5engus_sam_exclusionsusgsa-s4mrtycnj
LegalEntity:uniqueEntityIdMX8CCJM5ZQ27engus_sam_exclusionsusgsa-s4mrtycnd
LegalEntity:uniqueEntityIdZ7ZRGFZ9KLN7engus_sam_exclusionsusgsa-s4mrtycnf
LegalEntity:uniqueEntityIdMXCRK2CLL3L7engus_sam_exclusionsusgsa-s4mrtycnn
LegalEntity:uniqueEntityIdZ8BKQ74PKVF1engus_sam_exclusionsusgsa-s4mrtycnm
LegalEntity:uniqueEntityIdZ8B6FXMJ4MT8engus_sam_exclusionsusgsa-s4mrtycnk
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