Lists › OFAC SDN › ofac_sdn-30602
KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30602.
Programs
Names and aliases
| KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION | primary |
| KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA | alias (strong) |
| KURCHALOI OMVD | alias (strong) |
| KURCHALOI ROVD | alias (strong) |
| KURCHALOI DISTRICT MVD BRANCH | alias (strong) |
| KURCHALOI DISTRICT POLICE DEPARTMENT | alias (strong) |
| MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT | alias (strong) |
| KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT | alias (strong) |
| KURCHALOYEVSKY POLICE DEPARTMENT | alias (strong) |
| KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS | alias (strong) |
| KURCHALOY POLICE DEPARTMENT | alias (strong) |
| KURCHALOI POLICE | alias (strong) |
Identifiers
| Registration Number | 1042002408140 | Russia |
| Tax ID No. | 2027000900 | Russia |
Details
| Countries |  Russia |
| 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 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.