FC AKHMAT GROZNY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: KADYROV, Ramzan Akhmatovich) |
| Date of publication | 11.12.2020 |
Names (5)
| Last name/Name | FC AKHMAT GROZNY |
|---|---|
| Full name/Name | FC AKHMAT GROZNY |
| Type | Name |
| Last name/Name | RFK AKHMAT GROZNY |
|---|---|
| Full name/Name | RFK AKHMAT GROZNY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT |
|---|---|
| Full name/Name | RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKHMAT GROZNY |
|---|---|
| Full name/Name | AKHMAT GROZNY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RFK AKHMAT |
|---|---|
| Full name/Name | RFK AKHMAT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul im s.sh.lorsanova 3 |
|---|---|
| City | G Groznyi |
| Country | Russian Federation |
| Full address | Ul im s.sh.lorsanova 3, G Groznyi, Russia |
Identification documents (1)
| Type | Business Registration Number: RU45275964 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 26.10.2025. 16:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.