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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA · KURCHALOI DISTRICT MVD BRANCH · KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION · KURCHALOI DISTRICT POLICE DEPARTMENT · KURCHALOI OMVD · | [sources] | |||
| Other name | KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA · KURCHALOI DISTRICT MVD BRANCH · KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION · KURCHALOI DISTRICT POLICE DEPARTMENT · KURCHALOI OMVD · | [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 · L8UMVRLZL1Q3 · MX8CCJM5ZQ27 · MXATYJQXW3N5 · MXB1QT1HZJW9 · | [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, 366329 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-NKVLRzvRAy6HqCtZyDxhto · usgsa-s4mrtycnj · NK-3YTPTpEHYjinxpYFvtLgCn · usgsa-s4mrtycnb · usgsa-s4mrtycnd · usgsa-s4mrtycng · usgsa-s4mrtycnf · usgsa-s4mrtycnk · usgsa-s4mrtycnh · usgsa-s4mrtycnm · rupep-company-19654 · usgsa-s4mrtycnc · NK-8oCSMjf7hk69dbY2dpaEme · usgsa-s4mrn93nj · NK-GUyyieWCKWQ4NEagaPMM5i · ru-inn-2027000900 · usgsa-s4mrtycnl · usgsa-s4mrtycnn · ofac-30602For 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 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РУСТАМ МАЙРБЕКОВИЧ АГУЕВ | НАЧАЛЬНИК | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ ПО ЧЕЧЕНСКОЙ РЕСПУБЛИКЕ | - | - | ||