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Chechen Mineral Waters Ltd

Sanctioned entity

Chechen Mineral Waters Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHECHEN MINERAL WATERS LTD · Chechen Mineral Waters Ltd · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕЧЕНСКИЕ МИНЕРАЛЬНЫЕ ВОДЫ"				[sources]
Other name	Chechenskie Mineralnye Vody, OOO · Obshchestvo S Ogranichennoi Otvetstvennostyu Chechenskie Mineralnye Vody				[sources]
Incorporation date	2007-01-22				[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` · `NBG5UTVE9YZ5`				[sources]
Tax Number	`2029180769`				[sources]
Unique Entity ID	`NBG5UTVE9YZ5`				[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, ЧЕЧЕНСКАЯ, СЕРНОВОДСКИЙ, 366701				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

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	2007-06-21	-

Owners
Owner	Percentage held	Start date	End date
Akmat Kadyrov Foundation	-	-	-
Akmat Kadyrov Foundation	-	2007-01-22	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-12-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-30614 · usgsa-s4mrh2k4b · rupep-company-7151 · ru-inn-2029180769

For experts: raw data explorer

Factsheet Data sources

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