Search OpenSanctions

Advanced

FC AKHMAT GROZNY

Sanctioned entity
TypeOrganization[sources]
NameFC AKHMAT GROZNY · FC Akhmat Grozny[sources]
Other nameAKHMAT GROZNY · Akhmat Grozny · RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT · RFK AKHMAT · RFK AKHMAT GROZNY · 3 more...[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration numberJDM9VKZMH1R3 · RU45275964[sources]
Unique Entity IDJDM9VKZMH1R3[sources]
Statusnot available[sources]
AddressUL IM S.SH.LORSANOVA 3, G GROZNYI, RUS · Ul im s.sh.lorsanova 3, G Groznyi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,166

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-30609 · usgsa-s4mrh2k45

For experts: raw data explorer