Statements: RFK AKHMAT GROZNY

Canonical ID: NK-LNpCSEGKktLfcmiMgnkFLw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL IM S.SH.LORSANOVA 3, G GROZNYI, RUSengus_sam_exclusionsusgsa-s4mrvr3s1
LegalEntity:addressUL IM S.SH.LORSANOVA 3, G GROZNYI, RUSengus_sam_exclusionsusgsa-s4mrh2k45
LegalEntity:addressUL IM S.SH.LORSANOVA 3, G GROZNYI, RUSengus_sam_exclusionsusgsa-s4mrvr3ry
LegalEntity:addressUL IM S.SH.LORSANOVA 3, G GROZNYI, RUSengus_sam_exclusionsusgsa-s4mrvr5zb
Organization:addressUl im s.sh.lorsanova 3, G Groznyiengus_ofac_sdnofac-30609
LegalEntity:addressUL IM S.SH.LORSANOVA 3, G GROZNYI, RUSengus_sam_exclusionsusgsa-s4mrvr5zf
LegalEntity:addressUL IM S.SH.LORSANOVA 3, G GROZNYI, RUSengus_sam_exclusionsusgsa-s4mrvr3rz
LegalEntity:addressUL IM S.SH.LORSANOVA 3, G GROZNYI, RUSengus_sam_exclusionsusgsa-s4mrvr3s0
LegalEntity:addressUL IM S.SH.LORSANOVA 3, G GROZNYI, RUSengus_sam_exclusionsusgsa-s4mrvr5zc
LegalEntity:addressUL IM S.SH.LORSANOVA 3, G GROZNYI, RUSengus_sam_exclusionsusgsa-s4mrvr5zd
Organization:addressEntityaddr-90516b55f2b89ddb059f9364065b536f0e0d0bd2engus_ofac_sdnofac-30609
Organization:aliasAkhmat Groznyengus_ofac_sdnofac-30609
Organization:aliasRespublikanskii Futbolnyi Klub Akhmatengus_ofac_sdnofac-30609
Organization:aliasRFK Akhmatengus_ofac_sdnofac-30609
Organization:aliasRFK Akhmat Groznyengus_ofac_sdnofac-30609
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5zd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr3rz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5zc
Organization:countryruengus_ofac_sdnofac-30609
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5zf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrh2k45
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr3ry
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5zb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr3s0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr3s1
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5zb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5zc
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3s0
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5zd
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3s1
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k45
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3rz
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5zf
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3ry
LegalEntity:id6754d8808276225cba51b8b6fb128d3480f1503cengus_sam_exclusionsusgsa-s4mrvr5zb
LegalEntity:id5dbea46a6067ff8ed77f6a5350b8c1d815e6c77dengus_sam_exclusionsusgsa-s4mrh2k45
LegalEntity:id74ccccb81bba394e338e84a6d607f4b4ed3478a0engus_sam_exclusionsusgsa-s4mrvr3s0
LegalEntity:id9f2a91fd591446f64aeea61ef8eb0be74eaa534dengus_sam_exclusionsusgsa-s4mrvr5zd
LegalEntity:id1942f9433446d0cdbbfcf10e5a3e7eda2ba01ce5engus_sam_exclusionsusgsa-s4mrvr5zf
Organization:id04a3b8a892826f070e7525902ac08acd072b7e6eengus_ofac_sdnofac-30609
LegalEntity:id35ed1aedda1d9ae33669e55adc8a5e8e9c43af2eengus_sam_exclusionsusgsa-s4mrvr3ry
LegalEntity:idc5748882928d78c579d6352e05aa679a24a55e84engus_sam_exclusionsusgsa-s4mrvr3s1
Organization:ide22dbd7be021a7d8856c1480184abcbc515d5806us_trade_cslofac-30609
LegalEntity:idba5aa29cfbcfadc00d4c18c5a37495c8aeb2a0e2engus_sam_exclusionsusgsa-s4mrvr5zc
LegalEntity:id7d4d94960c82d30fce55b85965980e8c57b3c0d7engus_sam_exclusionsusgsa-s4mrvr3rz
Organization:nameFC Akhmat Groznyengus_ofac_sdnofac-30609
LegalEntity:nameAKHMAT GROZNYengus_sam_exclusionsusgsa-s4mrvr3s1
LegalEntity:nameAKHMAT GROZNYengus_sam_exclusionsusgsa-s4mrvr5zf
LegalEntity:nameFC AKHMAT GROZNYengus_sam_exclusionsusgsa-s4mrh2k45
LegalEntity:nameRESPUBLIKANSKII FUTBOLNYI KLUB AKHMATengus_sam_exclusionsusgsa-s4mrvr3ry
LegalEntity:nameRESPUBLIKANSKII FUTBOLNYI KLUB AKHMATengus_sam_exclusionsusgsa-s4mrvr5zb
LegalEntity:nameRFK AKHMATengus_sam_exclusionsusgsa-s4mrvr3rz
LegalEntity:nameRFK AKHMATengus_sam_exclusionsusgsa-s4mrvr5zc
LegalEntity:nameRFK AKHMAT GROZNYengus_sam_exclusionsusgsa-s4mrvr3s0
LegalEntity:nameRFK AKHMAT GROZNYengus_sam_exclusionsusgsa-s4mrvr5zd
Organization:nameFC AKHMAT GROZNYus_trade_cslofac-30609
LegalEntity:notes(also FC AKHMAT GROZNY)engus_sam_exclusionsusgsa-s4mrvr3s1
LegalEntity:notes(also FC AKHMAT GROZNY)engus_sam_exclusionsusgsa-s4mrvr5zc
LegalEntity:notes(also FC AKHMAT GROZNY)engus_sam_exclusionsusgsa-s4mrvr5zd
LegalEntity:notes(also FC AKHMAT GROZNY)engus_sam_exclusionsusgsa-s4mrvr5zf
LegalEntity:notes(also RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT, RFK AKHMAT, RFK AKHMAT GROZNY, AKHMAT GROZNY, RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT, RFK AKHMAT, RFK AKHMAT GROZNY, AKHMAT GROZNY)engus_sam_exclusionsusgsa-s4mrh2k45
LegalEntity:notes(also FC AKHMAT GROZNY)engus_sam_exclusionsusgsa-s4mrvr3ry
LegalEntity:notes(also FC AKHMAT GROZNY)engus_sam_exclusionsusgsa-s4mrvr3rz
LegalEntity:notes(also FC AKHMAT GROZNY)engus_sam_exclusionsusgsa-s4mrvr3s0
LegalEntity:notes(also FC AKHMAT GROZNY)engus_sam_exclusionsusgsa-s4mrvr5zb
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-30609
Organization:registrationNumberRU45275964engus_ofac_sdnofac-30609
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30609engus_ofac_sdnofac-30609
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5zc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3s0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3rz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5zd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5zb
Organization:topicssanctionus_trade_cslofac-30609
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3s1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3ry
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k45
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5zf
Organization:topicssanctionengus_ofac_sdnofac-30609
LegalEntity:uniqueEntityIdTKS5KWBF3L43engus_sam_exclusionsusgsa-s4mrvr5zf
LegalEntity:uniqueEntityIdTKR7U9WJB265engus_sam_exclusionsusgsa-s4mrvr5zd
LegalEntity:uniqueEntityIdTKR7U9WJB265engus_sam_exclusionsusgsa-s4mrvr3s0
LegalEntity:uniqueEntityIdTKLNCHD8MVS6engus_sam_exclusionsusgsa-s4mrvr5zb
LegalEntity:uniqueEntityIdTKQAS1WRMNG3engus_sam_exclusionsusgsa-s4mrvr3rz
LegalEntity:uniqueEntityIdTKS5KWBF3L43engus_sam_exclusionsusgsa-s4mrvr3s1
LegalEntity:uniqueEntityIdJDM9VKZMH1R3engus_sam_exclusionsusgsa-s4mrh2k45
LegalEntity:uniqueEntityIdTKLNCHD8MVS6engus_sam_exclusionsusgsa-s4mrvr3ry
LegalEntity:uniqueEntityIdTKQAS1WRMNG3engus_sam_exclusionsusgsa-s4mrvr5zc
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