OrganisationCurrently listed

Chechen Mineral Waters LTD

Listed by OFAC SDN (US)
Russia
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 30614

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>30614</uid>
    <lastName>CHECHEN MINERAL WATERS LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AKHMAT KADYROV FOUNDATION)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>20719</uid>
        <idType>Registration Number</idType>
        <idNumber>1072033000049</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>20720</uid>
        <idType>Tax ID No.</idType>
        <idNumber>2029180769</idNumber>
        <idCountry>Russia</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>48118</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY</lastName>
      </aka>
      <aka>
        <uid>48119</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CHECHENSKIE MINERALNYE VODY, OOO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46309</uid>
        <address1>23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion</address1>
        <stateOrProvince>Chechenskaya Resp.</stateOrProvince>
        <postalCode>366701</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CHECHEN MINERAL WATERS LTD
Programmes / regimes: GLOMAG
Aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY · CHECHENSKIE MINERALNYE VODY, OOO
Countries: Russia
Addresses: 23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, Chechenskaya Resp., 366701, Russia
Identifiers: Registration Number: 1072033000049
Tax ID No.: 2029180769
Linked to (per list): AKHMAT KADYROV FOUNDATION
Remarks: (Linked To: AKHMAT KADYROV FOUNDATION)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Akmat Kadyrov FoundationSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AKHMAT KADYROV FOUNDATION)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.