Lists of sanctions
3.15.149.254
29.04.2025 02:50:08

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 RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT
Full name/Name RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT
Type Alias
Quality Strong
Last name/Name RFK AKHMAT
Full name/Name RFK AKHMAT
Type Alias
Quality Strong
Last name/Name RFK AKHMAT GROZNY
Full name/Name RFK AKHMAT GROZNY
Type Alias
Quality Strong
Last name/Name AKHMAT GROZNY
Full name/Name AKHMAT GROZNY
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: 29.04.2025. 02:16
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