Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
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KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION
KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION
⚠ Sanctioned · 1 active program
Identity
Type
company
Also known as
Aliases
['KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA' · 'KURCHALOI DISTRICT MVD BRANCH' · 'KURCHALOI DISTRICT POLICE DEPARTMENT' · 'KURCHALOI OMVD' · 'KURCHALOI POLICE'] · 'KURCHALOI ROVD' · 'KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS' · 'KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT' · 'KURCHALOYEVSKY POLICE DEPARTMENT' · 'KURCHALOY POLICE DEPARTMENT' · 'MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT'
Sanctions programs · 1
Source
Program
Name
Regime
Designated
Link
US_TRADE_CSL
US-CSL
US Consolidated Screening List (OFAC + BIS + DDTC + State)
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.