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
"Compliance Notice: Kurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian Federation is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
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 |
Due Diligence Inquiry
Independent Risk Assessment
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