AKHMAT KADYROV FOUNDATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
GLOMAG RUSSIA-EO14024 |
| Date of publication | 11.12.2020 |
Names (5)
| Last name/Name | AKHMAT KADYROV FOUNDATION |
|---|---|
| Full name/Name | AKHMAT KADYROV FOUNDATION |
| Type | Name |
| Last name/Name | AKHMAD KADYROV FUND |
|---|---|
| Full name/Name | AKHMAD KADYROV FUND |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 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 | Tax ID No.: 2005504830 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
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: 29.04.2025. 18:16
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