Entity record
KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATIONCompany
KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program MAGNIT; reflected as observed on 2026-07-30.
Also known as
- KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA
- KURCHALOI OMVD
- KURCHALOI ROVD
- KURCHALOI DISTRICT MVD BRANCH
- KURCHALOI DISTRICT POLICE DEPARTMENT
- MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT
- KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT
- KURCHALOYEVSKY POLICE DEPARTMENT
- KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS
- KURCHALOY POLICE DEPARTMENT
- KURCHALOI POLICE
Designations
- Designated by US OFAC under program MAGNIT. Other entities under MAGNIT
Key properties
- Registration
- 1042002408140
Identifiers
- Registration Number
- 1042002408140 · Russia
- Tax ID No.
- 2027000900 · Russia
- Organization Established Date
- 16 Nov 2004
Addresses
163a A.A. Kadyrov Prospekt, Kurchaloi, Kurchaloi District, Chechen Republic, 366329, Russia83 A.Kh. Kadyrov Street, Kurchaloi village, Kurchaloi district, Chechen Republic, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/kurchaloi-district-of-the-chechen-republic-branch-of-the-ministry-of-internal-affairs-of-the-russian-federation-nkf4e6ae0f/
Machine-readable export (FTM + lineage): /data/entities/f4.json (record key nkf4e6ae0f)