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Akhmat Kadyrov Foundation

Sanctioned entity

Akhmat Kadyrov Foundation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKHMAT KADYROV FOUNDATION · Akhmat Kadyrov Foundation · РЕГИОНАЛЬНЫЙ ОБЩЕСТВЕННЫЙ ФОНД ИМ. ГЕРОЯ РОССИИ А-Х. КАДЫРОВА · РЕГИОНАЛЬНЫЙ ОБЩЕСТВЕННЫЙ ФОНД ИМ. ГЕРОЯ РОССИИ АХМАТА КАДЫРОВА · РЕГИОНАЛЬНЫЙ ОБЩЕСТВЕННЫЙ ФОНД ИМЕНИ ГЕРОЯ РОССИИ А. КАДЫРОВА · 5 more...				[sources]
Other name	Akhmad Kadyrov Fund · Hero of Russia Akhmat Kadyrov Regional Public Fund · Regional Public Fund Named After Hero of Russia Akhmat Haji Kadyrov · Regionalny Obshchestvenny Fond Imeni Geroya Rossii Akhmata Kadyrova · Региональный Общественный Фонд им Героя России Ахмата Хаджи Кадырова				[sources]
Incorporation date	2004-09-17				[sources]
Legal form	Общественные фонды				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1042000001713`				[sources]
INN	`2005504830`				[sources]
KPP	`200501001`				[sources]
OGRN	`1042000001713`				[sources]
Tax Number	`2005504830`				[sources]
Address	366200, Russian Federation, Chechen Republic, Gudermes district, Gudermes, st. A. Kadyrova, 5 · 366200, Российская Федерация, Чеченская респ., Гудермесский район, г. Гудермес, ул. А.Кадырова, д. 5 · 366200, Російська Федерація, Чеченська респ., Гудермеський район, м. Гудермес, вул. А.Кадирова, буд. 5 · d. 5 korp., ofis, ul. A.Kadyrova Gudermes, 366200 Gudermesski Raion · Д.5, А.КАДЫРОВА, ЧЕЧЕНСКАЯ, ГУДЕРМЕССКИЙ, 366208				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 5 korp., ofis, ul. A.Kadyrova Gudermes, 366200 Gudermesski Raion	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Megastroyinvest Ltd	-	-	-
Megastroyinvest Ltd	100	2007-03-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТИПОГРАФИЯ "ПУТЬ" ИМЕНИ А-Х.КАДЫРОВА	100	2010-01-13	2020-11-05
Chechen Mineral Waters Ltd	-	2007-01-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗОЛОТОЙ КОЛОС"	-	2007-05-24	2011-04-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛИЗЕЙ"	-	2007-04-03	2021-10-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАСТРОЙКОМПЛЕКТ"	-	2007-09-10	2012-06-04
Chechen Mineral Waters Ltd	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ИСЛАМСКОЙ МЕДИЦИНЫ"	-	2009-06-17	2021-08-25

Directors
Director	Role	Start date	End date
Aymani Kadyrova	Leader or official of	-	-
Aymani Kadyrova	Президент	2004-09-17	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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-7141 · ru-inn-2005504830 · ua-nazk-company-10474 · ofac-30610 · NK-QVL627Y2dsh62VCsSWbFsm

For experts: raw data explorer

Factsheet Data sources

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