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Absolute Championship Akhmat

Sanctioned entity
TypeCompany[sources]
NameAbsolute Championship Akhmat · PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · ПРОМОУТЕРСКАЯ КОМПАНИЯ "АБСОЛЮТНЫЙ ЧЕМПИОНАТ БЕРКУТА" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ[sources]
Other namePromouterskaya Kompaniya Absolyutny Chempionat Berkuta Obshchestvo S Ogranichennoi Otvetstvennostyu[sources]
Weak aliasACHB, PK[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2013800375[sources]
KPP201301001[sources]
OGRN1142036002976[sources]
Registration number1142036002976[sources]
Tax Number2013800375[sources]
Unique Entity IDTKAFUD3G8GM1 · VVCAN9NQAH97[sources]
AddressD. 64 ETAZH 3 OFIS 1, UL. IM GAIRBEKOVA MUSLIMA GAIRBEKOVICHA, GROZNY, CHECHENSKAYA RESP., RUS, 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 linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

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

US SAM Procurement Exclusions,

(also ABSOLUTE CHAMPIONSHIP AKHMAT)

US SAM Procurement Exclusions,

(also ABSOLUTE CHAMPIONSHIP AKHMAT)

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 SAM Procurement Exclusions105,482

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

US OFAC Press Releases7,324

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

External dataset · United States · OFAC


Source data IDs: ofac-30606 · usgsa-s4mrvr5z8 · usgsa-s4mrh2k42 · usgsa-s4mrvr3rw · ofac-pr-93b410fa41c7119ca110d42caefba4d253321b6e · ru-inn-2013800375

For experts: raw data explorer