| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKHMAT MMA FIGHT CLUB · Akhmat MMA | [sources] | |||
| Alias | Akhmat MMA Fight Club | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Operation of sports facilities | [sources] | |||
| Unique Entity ID | TKC1XKN7AAU6 · TQX2FLASZEL5 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AKHMAT MMA FIGHT CLUB, AKHMAT MMA FIGHT CLUB)
(also AKHMAT MMA)
(also AKHMAT MMA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr3rx · ofac-pr-d446647005dc0a9a6e730d0be9c7db34f1264a92 · usgsa-s4mrh2k44 · ofac-30608 · usgsa-s4mrvr5z9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-PvovWKsRfAFBZfVe66NJKy?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Serious Human Rights Abusers on International Human Rights Day | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ramzan Kadyrov Disqualified · Politician · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |