Kurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian Federation
Отдел Министерства Внутренних Дел Российской Федерации по Курчалоевскому Району Чеченской Республики
Compliance Profile
"Regulatory Alert: The Entity known as Kurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian Federation is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian Federation |
| Cyrillic Alias | Отдел Министерства Внутренних Дел Российской Федерации по Курчалоевскому Району Чеченской Республики |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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