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RFK AKHMAT GROZNY

Sanctioned entity
TypeCompany[sources]
NameAKHMAT GROZNY · FC Akhmat Grozny · RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT · RFK AKHMAT · RFK AKHMAT GROZNY[sources]
Other nameAkhmat Grozny · RFK Akhmat · RFK Akhmat Grozny · Respublikanskii Futbolnyi Klub Akhmat[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Registration numberRU45275964[sources]
Unique Entity IDJDM9VKZMH1R3 · TKLNCHD8MVS6 · TKQAS1WRMNG3 · TKR7U9WJB265 · TKS5KWBF3L43[sources]
AddressUL IM S.SH.LORSANOVA 3, G GROZNYI, RUS · Ul im s.sh.lorsanova 3, G Groznyi[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also FC AKHMAT GROZNY)

— US SAM Procurement Exclusions,

(also FC AKHMAT GROZNY)

— US SAM Procurement Exclusions,

(also RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT, RFK AKHMAT, RFK AKHMAT GROZNY, AKHMAT GROZNY, RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT, RFK AKHMAT, RFK AKHMAT GROZNY, AKHMAT GROZNY)

— US SAM Procurement Exclusions,

(also FC AKHMAT GROZNY)

— US SAM Procurement Exclusions,

(also FC AKHMAT GROZNY)

— US SAM Procurement Exclusions,

(also FC AKHMAT GROZNY)

— US SAM Procurement Exclusions,

(also FC AKHMAT GROZNY)

— US SAM Procurement Exclusions,

(also FC AKHMAT GROZNY)

— US SAM Procurement Exclusions,

(also FC AKHMAT GROZNY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr5zf · ofac-30609 · usgsa-s4mrvr5zb · usgsa-s4mrvr5zc · usgsa-s4mrh2k45 · usgsa-s4mrvr3s0 · usgsa-s4mrvr5zd · ofac-pr-57f66dc5b9727abf4604db3fa5b6580671efa287 · usgsa-s4mrvr3ry · usgsa-s4mrvr3s1 · usgsa-s4mrvr3rz

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting