Lists of sanctions
3.239.87.20
14.11.2024 17:37:49

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 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
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 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 KURCHALOY POLICE DEPARTMENT
Full name/Name KURCHALOY POLICE DEPARTMENT
Type Alias
Quality Strong
Last name/Name KURCHALOI POLICE
Full name/Name KURCHALOI POLICE
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 Tax ID No.: 2027000900
Country Russian Federation
Type Organization Established Date: 16 Nov 2004

Historical data

No records
Updated: 14.11.2024. 17:15
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