CHECHEN MINERAL WATERS LTD
CHECHEN MINERAL WATERS LTD is found actively sanctioned on 1 sanction list.
CHECHEN MINERAL WATERS LTD is subject to . See the individual lists below.
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We have found 2 different aliases by which CHECHEN MINERAL WATERS LTD is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY
- CHECHENSKIE MINERALNYE VODY, OOO
Country
Russia
Our sanctions database shows 1 different Address for CHECHEN MINERAL WATERS LTD:
23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion Chechenskaya Resp. Russia 366701
ID Details
ID NUMBER : 1072033000049
ID TYPE : Registration Number
ID NUMBER : 2029180769
ID TYPE : Tax ID No.
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CHECHEN MINERAL WATERS LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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