On a sanctions listentity

KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION

KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION is listed on the OFAC Specially Designated Nationals (SDN) under the program MAGNIT.

Sanctions programs

Aliases (11)

  • KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA (aka)
  • KURCHALOI OMVD (aka)
  • KURCHALOI ROVD (aka)
  • KURCHALOI DISTRICT MVD BRANCH (aka)
  • KURCHALOI DISTRICT POLICE DEPARTMENT (aka)
  • MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT (aka)
  • KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT (aka)
  • KURCHALOYEVSKY POLICE DEPARTMENT (aka)
  • KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS (aka)
  • KURCHALOY POLICE DEPARTMENT (aka)
  • KURCHALOI POLICE (aka)

Addresses

  • 163a A.A. Kadyrov Prospekt, Kurchaloi, Kurchaloi District, Chechen Republic 366329, Russia
  • 83 A.Kh. Kadyrov Street, Kurchaloi village, Kurchaloi district, Chechen Republic, Russia

Remarks

Organization Established Date 16 Nov 2004; Tax ID No. 2027000900 (Russia); Registration Number 1042002408140 (Russia).