OFAC SDNEntity🇷🇺 RU

KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION — Export Control Restrictions & BIS Screening

Q: Is KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION on the Entity List?

Yes, KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

Q: What license is required to export to KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-29 · Updates daily

High Risk

KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

MAGNIT

Identifiers (3)

Type	Number	Country
Registration Number	1042002408140	RU
Tax ID No.	2027000900	RU
Organization Established Date	16 Nov 2004	—

Addresses (2)

163a A.A. Kadyrov Prospekt, Kurchaloi, Kurchaloi District, Chechen Republic, 366329, RU

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

Also Known As (11)

KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIAKURCHALOI OMVDKURCHALOI ROVDKURCHALOI DISTRICT MVD BRANCHKURCHALOI DISTRICT POLICE DEPARTMENTMINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICTKURCHALOYEVSKY DISTRICT POLICE DEPARTMENTKURCHALOYEVSKY POLICE DEPARTMENTKURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRSKURCHALOY POLICE DEPARTMENTKURCHALOI POLICE

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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