OFAC UID 30614 · SDN · Entity
CHECHEN MINERAL WATERS LTD
- List
- SDN
- Type
- Entity
- Programs
- GLOMAG
- Designated
- Dec 10, 2020
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY · a.k.a.
- CHECHENSKIE MINERALNYE VODY, OOO · a.k.a.
Addresses
- 23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion Chechenskaya Resp. 366701 Russia
Identifiers
- Registration Number: 1072033000049 (Russia)
- Tax ID No.: 2029180769 (Russia)
Remarks
(Linked To: AKHMAT KADYROV FOUNDATION)