SDN list · entry 30602
Kurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian Federation
Yes. Kurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian Federation is on OFAC's Specially Designated Nationals (SDN) list under the MAGNIT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30602, added on March 15, 2022. OFAC lists 15 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | MAGNIT |
| Type | company or organisation |
| Added to the list | March 15, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian Federation | Primary name | strong |
| Отдел Министерства Внутренних Дел Российской Федерации по Курчалоевскому Району Чеченской Республики | Primary name | strong |
| Kurchaloi District Branch of the MVD of Russia | A.K.A. | strong |
| Отдел МВД России по Курчалоевскому Району | A.K.A. | strong |
| Kurchaloi OMVD | A.K.A. | strong |
| Курчалоевское ОМВД | A.K.A. | strong |
| Kurchaloi ROVD | A.K.A. | strong |
| Курчалоевское РОВД | A.K.A. | strong |
| Kurchaloi District MVD Branch | A.K.A. | strong |
| Отдел МВД по Курчалоевскому Району | A.K.A. | strong |
| Kurchaloi District Police Department | A.K.A. | strong |
| Ministry of Internal Affairs in Kurchaloyevsky District | A.K.A. | strong |
| Kurchaloyevsky District Police Department | A.K.A. | strong |
| Kurchaloyevsky Police Department | A.K.A. | strong |
| Kurchaloy Division of the Russian Ministry of Internal Affairs | A.K.A. | strong |
| Kurchaloy Police Department | A.K.A. | strong |
| Kurchaloi Police | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1042002408140 | Russia |
| Tax ID No. | 2027000900 | Russia |
Details published by OFAC
| Address | 163a A.A. Kadyrov Prospekt, Kurchaloi, Kurchaloi District, Chechen Republic, 366329, Russia83 A.Kh. Kadyrov Street, Kurchaloi village, Kurchaloi district, Chechen Republic, Russia |
|---|
Legal basis
- Magnitsky