CHECHEN MINERAL WATERS LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: AKHMAT KADYROV FOUNDATION) |
| Date of publication | 11.12.2020 |
Names (3)
| Last name/Name | CHECHEN MINERAL WATERS LTD |
|---|---|
| Full name/Name | CHECHEN MINERAL WATERS LTD |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHECHENSKIE MINERALNYE VODY, OOO |
|---|---|
| Full name/Name | CHECHENSKIE MINERALNYE VODY, OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion |
|---|---|
| Country | Russian Federation |
| Postal code | 3 |
| Region | Chechenskaya Resp. |
| Full address | 23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, 366701, Chechenskaya Resp., Russia |
Identification documents (2)
| Type | Registration Number: 1072033000049 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2029180769 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 29.04.2025. 14:16
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