Statements: REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA

Canonical ID: NK-mLTieiUr3id3zvBNmkHKzy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 5 KORP., OFIS, UL. A.KADYROVA GUDERMES, GUDERMESSKI RAION, CHECHENSKAYA RESPUBLIKA, RUS, 366200engus_sam_exclusionsusgsa-s4mrh2k46
Company:addressУЛ. А.КАДЫРОВА Д.5, Г. ГУДЕРМЕС, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 366208ext_ru_egrulru-inn-2005504830
LegalEntity:addressD. 5 KORP., OFIS, UL. A.KADYROVA GUDERMES, GUDERMESSKI RAION, CHECHNYA, RUS, 366200engus_sam_exclusionsusgsa-s4mrvr455
LegalEntity:addressKommunisticheskaya str. 9, Gudermes, Russian Federationch_seco_sanctionsch-seco-76313
LegalEntity:addressD. 5 KORP., OFIS, UL. A.KADYROVA GUDERMES, GUDERMESSKI RAION, CHECHNYA, RUS, 366200engus_sam_exclusionsusgsa-s4mrvr3s3
Organization:addressKommunisticheskaya str. 9, Gudermes, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-11666-78
Organization:addressKommunisticheskaya str. 9, Gudermes, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-11666-78
LegalEntity:addressD. 5 KORP., OFIS, UL. A.KADYROVA GUDERMES, GUDERMESSKI RAION, CHECHNYA, RUS, 366200engus_sam_exclusionsusgsa-s4mrvr5zg
Organization:addressd. 5 korp., ofis, ul. A.Kadyrova Gudermes, 366200 Gudermesski Raionengus_ofac_sdnofac-30610
LegalEntity:addressD. 5 KORP., OFIS, UL. A.KADYROVA GUDERMES, GUDERMESSKI RAION, CHECHNYA, RUS, 366200engus_sam_exclusionsusgsa-s4mrvr6cj
LegalEntity:addressD. 5 KORP., OFIS, UL. A.KADYROVA GUDERMES, GUDERMESSKI RAION, CHECHNYA, RUS, 366200engus_sam_exclusionsusgsa-s4mrvr5zh
Organization:addressРосійська Федерація, 366208, Чеченська Республіка, Гудермеський р-н, м. Гудермес, вул. А. Кадирова, буд. 5ukrua_nsdc_sanctionsua-nsdc-30105-regionalnij-gromadskij-fond-imeni-geroa-rosii-ahmata-kadirova
LegalEntity:addressD. 5 KORP., OFIS, UL. A.KADYROVA GUDERMES, GUDERMESSKI RAION, CHECHNYA, RUS, 366200engus_sam_exclusionsusgsa-s4mrvr3s2
Company:addressRépublique tchétchène, Gudermes, Kommunisticheskaya ul. 9frafr_tresor_gels_avoirfr-ga-7580
LegalEntity:addressD. 5 KORP., OFIS, UL. A.KADYROVA GUDERMES, GUDERMESSKI RAION, CHECHNYA, RUS, 366200engus_sam_exclusionsusgsa-s4mrvr454
LegalEntity:addressD. 5 KORP., OFIS, UL. A.KADYROVA GUDERMES, GUDERMESSKI RAION, CHECHNYA, RUS, 366200engus_sam_exclusionsusgsa-s4mrvr6ck
Organization:addressРоссийская Федерация, 366208, Чеченская Республика, Гудермесский район, г. Гудермес, ул. А. Кадырова, д. 5ukrua_nsdc_sanctionsua-nsdc-30105-regionalnij-gromadskij-fond-imeni-geroa-rosii-ahmata-kadirova
Organization:addressEntityaddr-854f6255e918e8f2f96df67050bb61f4e72a1b23be_fod_sanctionseu-fsf-eu-11666-78
Organization:addressEntityaddr-854f6255e918e8f2f96df67050bb61f4e72a1b23eu_fsfeu-fsf-eu-11666-78
Organization:addressEntityaddr-1f550c25de09de1173e9ec70eab44ba63824f68aengus_ofac_sdnofac-30610
LegalEntity:addressEntityaddr-854f6255e918e8f2f96df67050bb61f4e72a1b23ch_seco_sanctionsch-seco-76313
LegalEntity:aliasAKFnz_russia_sanctionsnz-ru-ent-439-akhmat-kadyrov-foundation
LegalEntity:aliasRegional Public Foundation named after the hero of Russia Akhmat Kadyrovch_seco_sanctionsch-seco-76313
Company:aliasRegional Public Foundation named after the hero of Russia Akhmat Kadyrovfrafr_tresor_gels_avoirfr-ga-7580
Organization:aliasRehionalnyi hromadskyi fond imeni heroia Rosiyi Akhmata Kadyrovaua_nsdc_sanctionsua-nsdc-30105-regionalnij-gromadskij-fond-imeni-geroa-rosii-ahmata-kadirova
LegalEntity:aliasRegional Public Foundation named after the hero of Russia Akhmat Kadyrovnz_russia_sanctionsnz-ru-ent-439-akhmat-kadyrov-foundation
LegalEntity:aliasРегиональный общественный фонд имени Героя России Ахмата Кадыроваca_dfatd_sema_sanctionsca-sema-0ea348f82c478752b9919e16c2f61ddf713e473a
LegalEntity:aliasKadyrov Foundationch_seco_sanctionsch-seco-76313
Organization:aliasAkhmad Kadyrov Fundengus_ofac_sdnofac-30610
Organization:aliasRegional Public Fund Named After Hero of Russia Akhmat Haji Kadyrovengus_ofac_sdnofac-30610
Company:aliasKadyrov Foundationfrafr_tresor_gels_avoirfr-ga-7580
Organization:aliasAKFframc_fund_freezesmc-freezes-43331716ef63766c3aae7ece46deb180e61e7789
LegalEntity:aliasAkmat Kadyrov Foundationnz_russia_sanctionsnz-ru-ent-439-akhmat-kadyrov-foundation
Company:aliasAKFfrafr_tresor_gels_avoirfr-ga-7580
Organization:aliasРегиональный Общественный Фонд им Героя России Ахмата Хаджи Кадыроваengus_ofac_sdnofac-30610
LegalEntity:aliasKadyrov foundationnz_russia_sanctionsnz-ru-ent-439-akhmat-kadyrov-foundation
Organization:aliasRegional Public Foundation named after the hero of Russia Akhmat Kadyrovframc_fund_freezesmc-freezes-43331716ef63766c3aae7ece46deb180e61e7789
LegalEntity:aliasAKFch_seco_sanctionsch-seco-76313
LegalEntity:aliasФонд Ахмата Кадыроваenggb_hmt_sanctionsgb-hmt-17093
Organization:aliasHero of Russia Akhmat Kadyrov Regional Public Fundengus_ofac_sdnofac-30610
Organization:aliasRegionalny Obshchestvenny Fond Imeni Geroya Rossii Akhmata Kadyrovaengus_ofac_sdnofac-30610
LegalEntity:aliasAKFca_dfatd_sema_sanctionsca-sema-0ea348f82c478752b9919e16c2f61ddf713e473a
Organization:aliasKadyrov Foundationframc_fund_freezesmc-freezes-43331716ef63766c3aae7ece46deb180e61e7789
Organization:countryrube_fod_sanctionseu-fsf-eu-11666-78
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr6cj
Company:countryrufrafr_tresor_gels_avoirfr-ga-7580
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr3s2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr454
Organization:countryrueu_fsfeu-fsf-eu-11666-78
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-0ea348f82c478752b9919e16c2f61ddf713e473a
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5zh
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrh2k46
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr3s3
Organization:countryruengus_ofac_sdnofac-30610
LegalEntity:countryruch_seco_sanctionsch-seco-76313
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr6ck
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5zg
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr455
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr455
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5zg
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6cj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr454
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3s2
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5zh
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3s3
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k46
LegalEntity:createdAt2025-09-03enggb_hmt_sanctionsgb-hmt-17093
LegalEntity:createdAt2024-07-09ch_seco_sanctionsch-seco-76313
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6ck
LegalEntity:id209e9ed1d2fb5f910426fb6b20d763a3cdbd215cengus_sam_exclusionsusgsa-s4mrvr6cj
Organization:idcf4eee16818d0c732b185ce14af387e0fcf2bff4framc_fund_freezesmc-freezes-43331716ef63766c3aae7ece46deb180e61e7789
Organization:id7cce0fc241e4459699703938adb68fe228024abdeu_fsfeu-fsf-eu-11666-78
LegalEntity:id28a5134f6ad05ff9edc973e08418e76faa7f5493engus_sam_exclusionsusgsa-s4mrvr3s2
LegalEntity:id7f23bf52a3d8dfca30be40b7f677f39dc1fcd41bengus_sam_exclusionsusgsa-s4mrvr454
Organization:id09ddb7dfb8c4fec61f3f0945c9b4ac75e4d81a8fengus_ofac_sdnofac-30610
Organization:idebff686f30e036d884082f4b8eaa4ef0a305b17fenggb_fcdo_sanctionsgb-fcdo-rus3043
Organization:id98b49deddee1144d459f329ca3f6208aa5666465us_trade_cslofac-30610
LegalEntity:idedf76823ccfabd371c6ff501c0bc23f8af40d9bdengus_sam_exclusionsusgsa-s4mrvr5zh
LegalEntity:id304e091a508344a892ed6555ba0fa5221ffd6569enggb_hmt_sanctionsgb-hmt-17093
LegalEntity:id9ad28fbcf03f3c13ccec9f5e869687ca987ca605engus_sam_exclusionsusgsa-s4mrh2k46
LegalEntity:id51ff278108a4492115165493d3475fa0691aa4bfengus_sam_exclusionsusgsa-s4mrvr3s3
Organization:ide32f05c3b806a54b8a8a9665c98af99f7dfa9291be_fod_sanctionseu-fsf-eu-11666-78
Company:id8ea27d51bbf4acd1564b3ee073ee4a30278db912ext_ru_egrulru-inn-2005504830
Organization:iddf07d9e2e9ec7a5a94a7f2ef2285cce14a910503ua_nsdc_sanctionsua-nsdc-30105-regionalnij-gromadskij-fond-imeni-geroa-rosii-ahmata-kadirova
LegalEntity:id3cbe7e2e382684b111648c66c04b51cba5ffa62fengus_sam_exclusionsusgsa-s4mrvr6ck
LegalEntity:idf36246600c972f50b86b7ab388247ce437359396ca_dfatd_sema_sanctionsca-sema-0ea348f82c478752b9919e16c2f61ddf713e473a
LegalEntity:idd303b55d1177eea86b232c9af142aa55d06122d5nz_russia_sanctionsnz-ru-ent-439-akhmat-kadyrov-foundation
LegalEntity:id22a1572007723244b789ca002b1cc0abd3357809engus_sam_exclusionsusgsa-s4mrvr5zg
LegalEntity:id0d82574cc1a4f79f77a529f0f0c91639cb15be3bengus_sam_exclusionsusgsa-s4mrvr455
Company:id385e952574e60204faeb02ba81d30e8ed8f19eeefrafr_tresor_gels_avoirfr-ga-7580
LegalEntity:ide79e7090fc8bf4cf32bc38ae4b0edb3d40635390ch_seco_sanctionsch-seco-76313
Company:incorporationDate2004-09-17ext_ru_egrulru-inn-2005504830
Company:incorporationDate2004-09-17frafr_tresor_gels_avoirfr-ga-7580
LegalEntity:incorporationDate2004-09-17ch_seco_sanctionsch-seco-76313
Organization:innCode2005504830ua_nsdc_sanctionsua-nsdc-30105-regionalnij-gromadskij-fond-imeni-geroa-rosii-ahmata-kadirova
Company:innCode2005504830ext_ru_egrulru-inn-2005504830
Company:jurisdictionruext_ru_egrulru-inn-2005504830
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-30105-regionalnij-gromadskij-fond-imeni-geroa-rosii-ahmata-kadirova
Company:kppCode200501001ext_ru_egrulru-inn-2005504830
Company:kppCode200501001frafr_tresor_gels_avoirfr-ga-7580
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting