Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKF · AKHMAT KADYROV FOUNDATION · Ahmat Kadyrov -säätiö · Akhmat Kadyrov Foundation · Akhmat Kadyrovról, Oroszország hőséről elnevezett regionális állami alapítvány · | [sources] | |||
Other name | AKF · Akhmad Kadyrov Fund · Hero of Russia Akhmat Kadyrov Regional Public Fund · Kadyrov Foundation · Regional Public Foundation named after the hero of Russia Akhmat Kadyrov · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общественные фонды | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 2005504830 | [sources] | |||
KPP | 200501001 | [sources] | |||
OGRN | 1042000001713 | [sources] | |||
Registration number | 1042000001713 · 200501001 · 2005504830 · MQH8FR6LB1B8 | [sources] | |||
Tax Number | 2005504830 | [sources] | |||
Unique Entity ID | MQH8FR6LB1B8 | [sources] | |||
Address | D. 5 KORP., OFIS, UL. A.KADYROVA GUDERMES, GUDERMESSKI RAION, CHECHENSKAYA RESPUBLIKA, RUS, 366200 · Kommunisticheskaya str. 9, Gudermes, RUSSIAN FEDERATION · Kommunisticheskaya str. 9, Gudermes, Russian Federation · République tchétchène, Gudermes, Kommunisticheskaya ul. 9 · d. 5 korp., ofis, ul. A.Kadyrova Gudermes, 366200 Gudermesski Raion · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrh2k46
· ru-inn-2005504830
· fr-ga-7580
· mc-freezes-43331716ef63766c3aae7ece46deb180e61e7789
· ofac-30610
· ch-seco-76313
· NK-QVL627Y2dsh62VCsSWbFsm
· rupep-company-7141
· ua-nazk-company-10474
· eu-fsf-eu-11666-78
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЦЕНТР ИСЛАМСКОЙ МЕДИЦИНЫ" | - | |||
ООО "ИНФОРМАЦИОННО-ИЗДАТЕЛЬСКИЙ ЦЕНТР "ПУТЬ" ИМЕНИ А-Х.КАДЫРОВА | 100 | |||
Megastroyinvest Ltd Sanctioned entity | - | - | - | |
Chechen Mineral Waters Ltd Sanctioned entity | - | - | ||
ООО "МЕГАСТРОЙКОМПЛЕКТ" | - | |||
Megastroyinvest Ltd Sanctioned entity | 100 | - | ||
ООО "КОЛИЗЕЙ" | - | |||
Chechen Mineral Waters Ltd Sanctioned entity | - | - | - | |
ООО "ЗОЛОТОЙ КОЛОС" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Aimani Nesievna KADYROVA Sanctioned entity | Президент | - | ||
Aimani Nesievna KADYROVA Sanctioned entity | Leader or official of | - | - |