OFAC-SDNorganizationMAGNIT
Is KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION on a sanctions list?
Yes. KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (11)
KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA·akaKURCHALOI OMVD·akaKURCHALOI ROVD·akaKURCHALOI DISTRICT MVD BRANCH·akaKURCHALOI DISTRICT POLICE DEPARTMENT·akaMINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT·akaKURCHALOYEVSKY DISTRICT POLICE DEPARTMENT·akaKURCHALOYEVSKY POLICE DEPARTMENT·akaKURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS·akaKURCHALOY POLICE DEPARTMENT·akaKURCHALOI POLICE·aka
Addresses
- 163a A.A. Kadyrov Prospekt, Kurchaloi, Kurchaloi District, Chechen Republic, 366329, RU
- 83 A.Kh. Kadyrov Street, Kurchaloi village, Kurchaloi district, Chechen Republic, RU
ID Documents
- Registration Number: 1042002408140 · RU
- Tax ID No.: 2027000900 · RU
- Organization Established Date: 16 Nov 2004
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.