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Chechen Mineral Waters Ltd

Sanctioned
Chechenskie Mineralnye Vody, OOO
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30614
Asset freeze
2020-12-10activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Obshchestvo S Ogranichennoi Otvetstvennostyu Chechenskie Mineralnye VodyAlias
    OFAC ↗
    Record provenance
    ID
    30614
    SHA-256
    bc0a78c562466462741adfda7a67d2c58a24ad2a3df20f80caecc9168f62ebf7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chechenskie Mineralnye Vody, OOOAlias
    OFAC ↗
    Record provenance
    ID
    30614
    SHA-256
    bc0a78c562466462741adfda7a67d2c58a24ad2a3df20f80caecc9168f62ebf7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chechen Mineral Waters LtdPrimary name
    OFAC ↗
    Record provenance
    ID
    30614
    SHA-256
    bc0a78c562466462741adfda7a67d2c58a24ad2a3df20f80caecc9168f62ebf7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30614OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30614
    SHA-256
    330ab613c6b8753a8d0f22276e0fae31b3c4d2111ab6f604367ad640c5f3710f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2029180769TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    30614
    SHA-256
    330ab613c6b8753a8d0f22276e0fae31b3c4d2111ab6f604367ad640c5f3710f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1072033000049REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    30614
    SHA-256
    330ab613c6b8753a8d0f22276e0fae31b3c4d2111ab6f604367ad640c5f3710f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    30614
    SHA-256
    bc0a78c562466462741adfda7a67d2c58a24ad2a3df20f80caecc9168f62ebf7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)