OFAC SDNCriticalEntity

KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION

🇷🇺RussiaCovered Nation30602

FEOC Flagged

KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATIONCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION#30602

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATIONCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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

Known addresses

163a A.A. Kadyrov Prospekt, Kurchaloi, Kurchaloi District, Chechen Republic 366329, Russia
83 A.Kh. Kadyrov Street, Kurchaloi village, Kurchaloi district, Chechen Republic, Russia

Sanctions programs / authorities

MAGNIT

Sanctioning authority notes

Organization Established Date 16 Nov 2004; Tax ID No. 2027000900 (Russia); Registration Number 1042002408140 (Russia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30602",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30602",
  "entity_name": "KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA",
    "KURCHALOI OMVD",
    "KURCHALOI ROVD",
    "KURCHALOI DISTRICT MVD BRANCH",
    "KURCHALOI DISTRICT POLICE DEPARTMENT",
    "MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT",
    "KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT",
    "KURCHALOYEVSKY POLICE DEPARTMENT",
    "KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS",
    "KURCHALOY POLICE DEPARTMENT",
    "KURCHALOI POLICE"
  ],
  "addresses": [
    "163a A.A. Kadyrov Prospekt, Kurchaloi, Kurchaloi District, Chechen Republic 366329, Russia",
    "83 A.Kh.  Kadyrov Street, Kurchaloi village, Kurchaloi district, Chechen Republic, Russia"
  ],
  "programs": [
    "MAGNIT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30602",
    "program": "MAGNIT",
    "remarks": "Organization Established Date 16 Nov 2004; Tax ID No. 2027000900 (Russia); Registration Number 1042002408140 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.