Lists › OFAC SDN › ofac_sdn-30614
CHECHEN MINERAL WATERS LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30614.
Programs
Names and aliases
| CHECHEN MINERAL WATERS LTD | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY | alias (strong) |
| CHECHENSKIE MINERALNYE VODY, OOO | alias (strong) |
Identifiers
| Registration Number | 1072033000049 | Russia |
| Tax ID No. | 2029180769 | Russia |
Details
| Countries |  Russia |
| Addresses | 23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion Chechenskaya Resp. 366701 Russia |
Remarks (as published)
(Linked To: AKHMAT KADYROV FOUNDATION)
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.