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Absolute Championship Akhmat

Sanctioned entity

Absolute Championship Akhmat is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ABSOLUTE CHAMPIONSHIP AKHMAT · Absolute Championship Akhmat · ПРОМОУТЕРСКАЯ КОМПАНИЯ "АБСОЛЮТНЫЙ ЧЕМПИОНАТ БЕРКУТА" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ				[sources]
Other name	Promouterskaya Kompaniya Absolyutny Chempionat Berkuta Obshchestvo S Ogranichennoi Otvetstvennostyu				[sources]
Weak alias	ACHB, PK				[sources]
Incorporation date	2014-06-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1142036002976`				[sources]
INN	`2013800375`				[sources]
KPP	`201301001`				[sources]
OGRN	`1142036002976`				[sources]
Tax Number	`2013800375`				[sources]
Address	d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha, 364903 Grozny · Д. 64, ИМ ГАЙРБЕКОВА МУСЛИМА ГАЙРБЕКОВИЧА ЭТАЖ 3, ЧЕЧЕНСКАЯ, 364903				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha, 364903 Grozny	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНАЯ ВОЛНА МЕДИАГРУППА"	25	2017-05-16	-

Directors
Director	Role	Start date	End date
ЯРАГИ БАУДИНОВИЧ ГИТАЕВ	ПРЕЗИДЕНТ	2015-05-06	-

Owners
Owner	Percentage held	Start date	End date
ЗАУРБЕК МАЙРБЕКОВИЧ ХАСИЕВ	50	2014-06-11	-
Ramzan Akhmadovitch KADYROV	-	-	-
ЯРАГИ БАУДИНОВИЧ ГИТАЕВ	50	2014-06-11	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-32552 · ru-inn-2013800375 · ofac-30606

For experts: raw data explorer

Factsheet Data sources

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