Entity record
CHECHEN MINERAL WATERS LTDCompany
CHECHEN MINERAL WATERS LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY
- CHECHENSKIE MINERALNYE VODY, OOO
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: AKHMAT KADYROV FOUNDATION) (official source)
Key properties
- Registration
- 1072033000049
Identifiers
- Registration Number
- 1072033000049 · Russia
- Tax ID No.
- 2029180769 · Russia
Addresses
23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, Chechenskaya Resp., 366701, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CHECHEN MINERAL WATERS LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/chechen-mineral-waters-ltd-nk11f13233/
Machine-readable export (FTM + lineage): /companies/chechen-mineral-waters-ltd-nk11f13233/entity.json