Kurchaloi District Of The Chechen Republic Branch Of The Ministry Of Internal Affairs Of The Russian Federation

On the SDN listEntityMAGNIT

Kurchaloi District Of The Chechen Republic Branch Of The Ministry Of Internal Affairs Of The Russian Federation (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: MAGNIT. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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 on file

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

OFAC remarks

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