Statements: RFK AKHMAT GROZNY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL IM S.SH.LORSANOVA 3, G GROZNYIengus_sam_exclusionsusgsa-s4mrvr5zf
Organization:addressUl im s.sh.lorsanova 3, G Groznyiengus_ofac_sdnofac-30609
LegalEntity:addressUL IM S.SH.LORSANOVA 3, G GROZNYIengus_sam_exclusionsusgsa-s4mrvr3s1
LegalEntity:addressUL IM S.SH.LORSANOVA 3, G GROZNYIengus_sam_exclusionsusgsa-s4mrvr3s0
LegalEntity:addressUL IM S.SH.LORSANOVA 3, G GROZNYIengus_sam_exclusionsusgsa-s4mrvr5zb
LegalEntity:addressUL IM S.SH.LORSANOVA 3, G GROZNYIengus_sam_exclusionsusgsa-s4mrvr5zc
LegalEntity:addressUL IM S.SH.LORSANOVA 3, G GROZNYIengus_sam_exclusionsusgsa-s4mrvr3ry
LegalEntity:addressUL IM S.SH.LORSANOVA 3, G GROZNYIengus_sam_exclusionsusgsa-s4mrvr5zd
LegalEntity:addressUL IM S.SH.LORSANOVA 3, G GROZNYIengus_sam_exclusionsusgsa-s4mrh2k45
LegalEntity:addressUL IM S.SH.LORSANOVA 3, G GROZNYIengus_sam_exclusionsusgsa-s4mrvr3rz
Organization:addressEntityaddr-90516b55f2b89ddb059f9364065b536f0e0d0bd2us_ofac_sdnofac-30609
Organization:aliasRFK Akhmatengus_ofac_sdnofac-30609
Organization:aliasRFK Akhmat Groznyengus_ofac_sdnofac-30609
Organization:aliasAkhmat Groznyengus_ofac_sdnofac-30609
Organization:aliasRespublikanskii Futbolnyi Klub Akhmatengus_ofac_sdnofac-30609
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvr3rz
Organization:countryruus_ofac_sdnofac-30609
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrh2k45
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvr3ry
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvr5zc
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvr5zd
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvr3s1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvr5zb
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvr3s0
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvr5zf
LegalEntity:createdAt2021-05-21us_sam_exclusionsusgsa-s4mrh2k45
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3s0
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3rz
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3s1
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5zc
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5zd
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5zf
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5zb
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3ry
LegalEntity:id270480bae38d1e83dd1627dfbba98681d4fc755bus_sam_exclusionsusgsa-s4mrvr5zf
LegalEntity:id4fc4cee3167916e335ebb8f7dc567359acb489aeus_sam_exclusionsusgsa-s4mrh2k45
LegalEntity:id52516edf255a34b8c5a6e92dda711417f761129eus_sam_exclusionsusgsa-s4mrvr3s0
LegalEntity:id88b1b7e702c214196b9363dd96c40fd77290bf32us_sam_exclusionsusgsa-s4mrvr5zd
LegalEntity:id8fe6606fe1051ec4cea238e09364715e8f3bbe8eus_sam_exclusionsusgsa-s4mrvr3s1
Organization:idc101619c17401fd217930eadba8e3f4c6b7f842fus_ofac_sdnofac-30609
LegalEntity:idc90b7fab6c60bc8c42aef9e79cf938a21210a6e2us_sam_exclusionsusgsa-s4mrvr5zc
LegalEntity:id77e86a2ba35f211a70b27db5bf1bfd2d55f163adus_sam_exclusionsusgsa-s4mrvr5zb
LegalEntity:idfc142861fdc5591fe9bcca396b3da97d5acb4d0dus_sam_exclusionsusgsa-s4mrvr3ry
Organization:ide22dbd7be021a7d8856c1480184abcbc515d5806us_trade_cslofac-30609
LegalEntity:idf72a2933df6e4ca64fc3ce0eee5c0f95d05896b9us_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=30609us_ofac_sdnofac-30609
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5zc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3s0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3rz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5zd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5zb
Organization:topicssanctionus_trade_cslofac-30609
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3s1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3ry
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2k45
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5zf
Organization:topicssanctionus_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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