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Chechen Mineral Waters Ltd

On the SDN listEntityGLOMAG

Chechen Mineral Waters Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. 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

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY · aka
  • CHECHENSKIE MINERALNYE VODY, OOO · aka

Addresses on file

  • 23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, Chechenskaya Resp. 366701, Russia

OFAC remarks

Tax ID No. 2029180769 (Russia); Registration Number 1072033000049 (Russia); Linked To: AKHMAT KADYROV FOUNDATION.