CHECHENSKIE MINERALNYE VODY, OOO

Sanctioned entity

Russia. Named in 4 sanctions listings.

Summary

(also CHECHENSKIE MINERALNYE VODY, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY, CHECHENSKIE MINERALNYE VODY, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY)

(also CHECHEN MINERAL WATERS LTD)

Sanctions and listings4

Listed
10 Dec 2020
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 30614treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
10 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 May 2021
Effective
10 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Akhmat Kadyrov FoundationSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	2029180769
ID number	1072033000049
Registration number	1072033000049
Tax number	2029180769
Registration number	1072033000049	Russia
Tax ID no	2029180769	Russia

Other names4

Also known as4

Chechenskie Mineralnye Vody, OOOObshchestvo S Ogranichennoi Otvetstvennostyu Chechenskie Mineralnye VodyChechen Mineral Waters LtdOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY

Addresses1

23A, UL. KURORTNAYA S. SERNOVDSKOE, SUNZHENSKI RAION, CHECHENSKAYA RESP., 366701

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