| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKHMAT KADYROV FOUNDATION · Akhmat Kadyrov Foundation · Hero of Russia Akhmat Kadyrov Regional Public Fund · Kadyrov Regional Public Fund · РЕГИОНАЛЬНЫЙ ОБЩЕСТВЕННЫЙ ФОНД ИМ. ГЕРОЯ РОССИИ А-Х. КАДЫРОВА · 9 more... | [sources] | |||
| Other name | Akhmad Kadyrov Fund · Hero of Russia Akhmat Kadyrov Regional Public Fund · Kadyrov Regional Public Fund · Regional Public Fund Named After Hero of Russia Akhmat Haji Kadyrov · Regionalny Obshchestvenny Fond Imeni Geroya Rossii Akhmata Kadyrova · 3 more... | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общественные фонды | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1042000001713 · 2005504830 | [sources] | |||
| INN | 2005504830 | [sources] | |||
| KPP | 200501001 | [sources] | |||
| OGRN | 1042000001713 | [sources] | |||
| Tax Number | 2005504830 | [sources] | |||
| Status | зарегистрировано | [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 · 1 more... | [sources] | |||
| Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 5 korp., ofis, ul. A.Kadyrova Gudermes, 366200 Gudermesski Raion | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| KADYROVA Aymani Nesievna | the president · Президент | - | ||
| KADYROVA Aymani Nesievna | Leader or official of | - | - | |
| SABSABI Ziyad Mukhamedovich | vice president | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| State Budgetary Cultural Institution ‘Chamber Theatre named after A. Shakhbuletov’ | Public contracts/Contractor | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MegaStroiInvest LLC | Controlled by | |||
| Kolizei LLC | Controlled by | - | ||
| Abusupyan Mukhadievich Daaev | co-founder | - | ||
| ‘Center for Cluster Development Magnus Grozny’ JSC | Controlled by | - | ||
| Chechenskie Mineralnye Vody LLC | Controlled by | - | ||
| Aisberg LLC | Controlled by | - | ||
| MegaStroiKompleks LLC | Controlled by | |||
| Lider Avto LLC | Controlled by | |||
| Arena Siti LLC | Controlled by | |||
| FINANCIAL INVESTMENT GROUP ‘PARTNERSKII BANKING’ JSC | Controlled by | - | ||
| BOLU TRAVEL LLC | Controlled by | - | ||
| ‘Zolotoi Kolos’ LLC | Controlled by | |||
| ‘Belfarma Groznyi’ Administration Company’ JSC | Controlled by | - | ||
| Islamic Medicine Center LLC | Controlled by | - | ||
| Ramzan Akhmatovich Kadyrov | co-founder | |||
| Information and Publishing Center ‘Put’ named after A. Kh. Kadyrov LLC | Controlled by | - | ||
| KADYROVA Aymani Nesievna | co-founder | - | ||
| Grozny Avia Aircompany LLC | Controlled by | |||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Agency on Corruption Prevention | - | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
NK-QVL627Y2dsh62VCsSWbFsm · ua-nazk-company-10474 · rupep-company-7141 · ofac-30610 · ru-inn-2005504830For experts: raw data explorer
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