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PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU

Debarred entity · Sanctioned entity

PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Absolute Championship Akhmat · PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · ПРОМОУТЕРСКАЯ КОМПАНИЯ "АБСОЛЮТНЫЙ ЧЕМПИОНАТ БЕРКУТА" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ				[sources]
Alias	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]
INN	`2013800375`				[sources]
KPP	`201301001`				[sources]
OGRN	`1142036002976`				[sources]
Registration number	`1142036002976`				[sources]
Tax Number	`2013800375`				[sources]
Unique Entity ID	`TKAFUD3G8GM1` · `VVCAN9NQAH97`				[sources]
Address	D. 64 ETAZH 3 OFIS 1, UL. IM GAIRBEKOVA MUSLIMA GAIRBEKOVICHA, GROZNY, CHECHENSKAYA RESP., 364903 · d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha, 364903 Grozny · УЛ ИМ ГАЙРБЕКОВА МУСЛИМА ГАЙРБЕКОВИЧА (ШЕЙХ-МАНСУРОВСКИЙ Р-Н) Д. 64, Г ГРОЗНЫЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 364024				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU, PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)

— US SAM Procurement Exclusions, 2025-07-23

(also ABSOLUTE CHAMPIONSHIP AKHMAT)

— US SAM Procurement Exclusions, 2025-07-23

(also ABSOLUTE CHAMPIONSHIP AKHMAT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	2023-09-01

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	2022-09-20

Data sources

US Trade Consolidated Screening List (CSL)23,452

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) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,574

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:

Russian Unified State Register of Legal Entities244,806

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvr5z8 · usgsa-s4mrvr3rw · ru-inn-2013800375 · ofac-30606 · usgsa-s4mrh2k42

For experts: raw data explorer

Factsheet Descriptions Data sources

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