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FC AKHMAT GROZNY

Sanctioned entity
TypeOrganization[sources]
NameAKHMAT GROZNY · FC AKHMAT GROZNY · FC Akhmat Grozny · RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT · RFK AKHMAT · 1 more...[sources]
Other nameAKHMAT GROZNY · Akhmat Grozny · FC AKHMAT GROZNY · RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT · RFK AKHMAT · 4 more...[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration numberRU45275964[sources]
Unique Entity IDJDM9VKZMH1R3 · TKLNCHD8MVS6 · TKQAS1WRMNG3 · TKR7U9WJB265 · TKS5KWBF3L43[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)22,076

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 of America · ITA

US SAM Procurement Exclusions105,272

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

Source data IDs: usgsa-s4mrvr3ry · NK-HVgG5tBwNHWcVaiM9h8iiV · usgsa-s4mrvr5zb · usgsa-s4mrvr3rz · usgsa-s4mrvr3s0 · usgsa-s4mrvr5zd · ofac-30609 · usgsa-s4mrh2k45 · usgsa-s4mrvr5zc · usgsa-s4mrvr3s1 · usgsa-s4mrvr5zf

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting