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OFAC UID 30602 · SDN · Entity

KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
MAGNIT
Designated
Mar 15, 2022

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • MAGNITSergei Magnitsky Rule of Law Accountability Act of 2012Blocking program
    SDN List · Designated Mar 15, 2022

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Mar 15, 2022. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:MAGNIT

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Mar 15, 2022
    Designated an SDN under MAGNIT

Also known as

  • KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA · a.k.a.
  • KURCHALOI OMVD · a.k.a.
  • KURCHALOI ROVD · a.k.a.
  • KURCHALOI DISTRICT MVD BRANCH · a.k.a.
  • KURCHALOI DISTRICT POLICE DEPARTMENT · a.k.a.
  • MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT · a.k.a.
  • KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT · a.k.a.
  • KURCHALOYEVSKY POLICE DEPARTMENT · a.k.a.
  • KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS · a.k.a.
  • KURCHALOY POLICE DEPARTMENT · a.k.a.
  • KURCHALOI POLICE · a.k.a.

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

Identifiers

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

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