{"id":"4a4f42f6-a80c-422d-a830-affd5521b1af","entityType":"company","canonicalName":"KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:05:10.989Z","updatedAt":"2026-08-28T16:05:10.989Z","aliases":[{"id":"e747060e-1983-4769-a61e-de7e438523ee","entityId":"4a4f42f6-a80c-422d-a830-affd5521b1af","name":"KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:11.000Z","source":{"name":"OFAC SDN"}},{"id":"1d65b3f5-f8de-46d7-a7fe-e1e77089867a","entityId":"4a4f42f6-a80c-422d-a830-affd5521b1af","name":"KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:11.004Z","source":{"name":"OFAC SDN"}},{"id":"8244030e-c924-40df-be98-6d6e08d11532","entityId":"4a4f42f6-a80c-422d-a830-affd5521b1af","name":"KURCHALOI OMVD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:11.008Z","source":{"name":"OFAC SDN"}},{"id":"d36774f1-1382-4999-9764-7e4c52c5dc10","entityId":"4a4f42f6-a80c-422d-a830-affd5521b1af","name":"KURCHALOI ROVD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:11.012Z","source":{"name":"OFAC SDN"}},{"id":"04f3f776-7a4c-480e-b6ee-631e88a81bec","entityId":"4a4f42f6-a80c-422d-a830-affd5521b1af","name":"KURCHALOI DISTRICT MVD BRANCH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:11.016Z","source":{"name":"OFAC SDN"}},{"id":"42d16538-33c3-4361-a0a4-f3c4157303a6","entityId":"4a4f42f6-a80c-422d-a830-affd5521b1af","name":"KURCHALOI DISTRICT POLICE DEPARTMENT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:11.021Z","source":{"name":"OFAC SDN"}},{"id":"ca485e98-1322-43e9-98b8-e4a0759a057d","entityId":"4a4f42f6-a80c-422d-a830-affd5521b1af","name":"MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:11.025Z","source":{"name":"OFAC SDN"}},{"id":"0c1268d0-abd7-46c3-9d27-889b27429a26","entityId":"4a4f42f6-a80c-422d-a830-affd5521b1af","name":"KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:11.029Z","source":{"name":"OFAC SDN"}},{"id":"91fb6a1a-5704-4621-85a0-6677d7d7b85f","entityId":"4a4f42f6-a80c-422d-a830-affd5521b1af","name":"KURCHALOYEVSKY POLICE DEPARTMENT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:11.033Z","source":{"name":"OFAC SDN"}},{"id":"cb3bec33-f36f-4764-83e6-0aea115aeff2","entityId":"4a4f42f6-a80c-422d-a830-affd5521b1af","name":"KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:11.038Z","source":{"name":"OFAC SDN"}},{"id":"546d0c27-e052-4452-8e11-7bff78a073e7","entityId":"4a4f42f6-a80c-422d-a830-affd5521b1af","name":"KURCHALOY POLICE DEPARTMENT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:11.042Z","source":{"name":"OFAC SDN"}},{"id":"6a1a6a89-866b-4498-b91d-5e2786f2061f","entityId":"4a4f42f6-a80c-422d-a830-affd5521b1af","name":"KURCHALOI POLICE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:11.046Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"f5761335-291b-4432-adc4-f95673f102d3","entityId":"4a4f42f6-a80c-422d-a830-affd5521b1af","type":"reg_number","value":"1042002408140","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:11.051Z","source":{"name":"OFAC SDN"}},{"id":"9a464866-fa91-4386-bb6f-61a0e8e149e5","entityId":"4a4f42f6-a80c-422d-a830-affd5521b1af","type":"tax_id","value":"2027000900","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:11.057Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"347f68a8-af1c-4a03-a5c7-21d42749d6ee","entityId":"4a4f42f6-a80c-422d-a830-affd5521b1af","regime":"OFAC","program":"MAGNIT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:11.067Z","lastSeenAt":"2026-10-26T04:02:19.874Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"30602","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"30602","fetchedAt":"2026-10-26T04:02:19.870Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}