SDN list · entry 30614
Chechen Mineral Waters Ltd
Yes. Chechen Mineral Waters Ltd is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30614, added on December 10, 2020. OFAC lists 2 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 | GLOMAG |
| Type | company or organisation |
| Added to the list | December 10, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Chechen Mineral Waters Ltd | Primary name | strong |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Chechenskie Mineralnye Vody | A.K.A. | strong |
| Chechenskie Mineralnye Vody, OOO | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1072033000049 | Russia |
| Tax ID No. | 2029180769 | Russia |
Details published by OFAC
| Address | 23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, Chechenskaya Resp., 366701, Russia |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)