Nex Systems
Organization

KURCHALOI DISTRICT POLICE DEPARTMENT

Sanctioned entity

Russia. Named in 13 sanctions listings.

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Summary

(also KURCHALOI POLICE, KURCHALOY POLICE DEPARTMENT, KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS, KURCHALOYEVSKY POLICE DEPARTMENT, KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT, MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT, KURCHALOI DISTRICT POLICE DEPARTMENT, KURCHALOI DISTRICT MVD BRANCH, KURCHALOI ROVD, KURCHALOI OMVD, KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA)

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

Sanctions and listings13

  • Listed
    15 Mar 2022

    Magnitsky Sanctions - MAGNIT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    MAGNIT and block

    Magnitsky

    Programme US-MAGNITSKYReference 30602treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    15 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2022
    Effective
    15 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1042002408140
ID number2027000900
Registration number1042002408140
Tax number2027000900
Registration number1042002408140Russia
Tax ID no2027000900Russia

Other names27

Also known as27

Курчалоевское РОВДKurchaloy Division of the Russian Ministry of Internal AffairsKurchaloyevsky District Police DepartmentОтдел МВД по Курчалоевскому РайонуОтдел МВД России по Курчалоевскому РайонуMinistry of Internal Affairs in Kurchaloyevsky DistrictKurchaloi District Police DepartmentKurchaloi District MVD BranchКурчалоевское ОМВДKurchaloi ROVDKurchaloi OMVDKurchaloy Police DepartmentKurchaloi PoliceKurchaloi District Branch of the MVD of RussiaKurchaloyevsky Police DepartmentKURCHALOY POLICE DEPARTMENTKURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRSMINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT
Show 9 more
KURCHALOI OMVDKURCHALOYEVSKY DISTRICT POLICE DEPARTMENTKURCHALOI POLICEKurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian FederationKURCHALOI ROVDKURCHALOYEVSKY POLICE DEPARTMENTKURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIAОтдел Министерства Внутренних Дел Российской Федерации по Курчалоевскому Району Чеченской РеспубликиKURCHALOI DISTRICT MVD BRANCH

Addresses4

  • 163A A.A. KADYROV PROSPEKT, KURCHALOI, KURCHALOI DISTRICT, CHECHEN REPUBLIC, 366329

  • Дом 163 А, Проспект А.А. Кадырова, Город Курчалой, Район Курчалоевский, Чеченская Республика, 366329

  • 83 A.Kh. Kadyrov Street, Kurchaloi village, Kurchaloi district, Chechen Republic

  • улица А-Х.Кадырова, №83, село Курчалой, Курчалоевский район, Чеченская республика

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