KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | MAGNIT |
| Date of publication | 15.03.2022 |
Names (12)
| Last name/Name | KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION |
|---|---|
| Full name/Name | KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION |
| Type | Name |
| Last name/Name | KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT |
|---|---|
| Full name/Name | KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KURCHALOYEVSKY POLICE DEPARTMENT |
|---|---|
| Full name/Name | KURCHALOYEVSKY POLICE DEPARTMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KURCHALOY POLICE DEPARTMENT |
|---|---|
| Full name/Name | KURCHALOY POLICE DEPARTMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS |
|---|---|
| Full name/Name | KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KURCHALOI POLICE |
|---|---|
| Full name/Name | KURCHALOI POLICE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA |
|---|---|
| Full name/Name | KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KURCHALOI OMVD |
|---|---|
| Full name/Name | KURCHALOI OMVD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KURCHALOI ROVD |
|---|---|
| Full name/Name | KURCHALOI ROVD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KURCHALOI DISTRICT MVD BRANCH |
|---|---|
| Full name/Name | KURCHALOI DISTRICT MVD BRANCH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KURCHALOI DISTRICT POLICE DEPARTMENT |
|---|---|
| Full name/Name | KURCHALOI DISTRICT POLICE DEPARTMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT |
|---|---|
| Full name/Name | MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 163a A.A. Kadyrov Prospekt |
|---|---|
| City | Kurchaloi |
| Country | Russian Federation |
| Postal code | 3 |
| Region | Kurchaloi District, Chechen Republic |
| Full address | 163a A.A. Kadyrov Prospekt, Kurchaloi, 366329, Kurchaloi District, Chechen Republic, Russia |
| Street | 83 A.Kh. Kadyrov Street |
|---|---|
| City | Kurchaloi village |
| Country | Russian Federation |
| Region | Kurchaloi district, Chechen Republic |
| Full address | 83 A.Kh. Kadyrov Street, Kurchaloi village, Kurchaloi district, Chechen Republic, Russia |
Identification documents (3)
| Type | Registration Number: 1042002408140 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 16 Nov 2004 |
|---|
| Type | Tax ID No.: 2027000900 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 25.10.2025. 21:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.