REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA
Full name/Name
REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA
Type
Alias
Quality
Strong
Last name/Name
HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND
Full name/Name
HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND
Type
Alias
Quality
Strong
Last name/Name
REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV
Full name/Name
REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV
Type
Alias
Quality
Strong
Addresses (1)
Street
d. 5 korp., ofis, ul. A.Kadyrova Gudermes
City
Gudermesski Raion
Country
Russian Federation
Postal code
3
Region
Chechnya
Full address
d. 5 korp., ofis, ul. A.Kadyrova Gudermes, Gudermesski Raion, 366200, Chechnya, Russia
Identification documents (3)
Type
Registration Number: 1042000001713
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Tax ID No.: 2005504830
Country
Russian Federation
Historical data
Names (2)
Status
Historical (last time active at 24.08.2023 17:15)
Last name/Name
IMENI KADYROVA, OF
Full name/Name
IMENI KADYROVA, OF
Type
Alias
Quality
Strong
Status
Historical (last time active at 24.08.2023 17:15)
Last name/Name
ROSSII AKHMATA KADYROVA
Full name/Name
ROSSII AKHMATA KADYROVA
Type
Alias
Quality
Strong
Updated: 30.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
