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Canonical ID: NK-PvovWKsRfAFBZfVe66NJKy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Akhmat MMA Fight Club | eng | us_ofac_sdn | ofac-30608 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrh2k44 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvr3rx | ||||
Organization:country | ru | us_ofac_sdn | ofac-30608 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvr5z9 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3rx | ||||
LegalEntity:createdAt | 2021-05-21 | us_sam_exclusions | usgsa-s4mrh2k44 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5z9 | ||||
Company:id | aa902a352b0a4c3ca1500cb192e8646e54233fdc | ext_us_ofac_press_releases | ofac-pr-d446647005dc0a9a6e730d0be9c7db34f1264a92 | ||||
LegalEntity:id | 6564351b272877ceb23da9de7573615d56e3d84e | us_sam_exclusions | usgsa-s4mrh2k44 | ||||
LegalEntity:id | 06f98ff3f40b5191dc351413f9f4475baeac9216 | us_sam_exclusions | usgsa-s4mrvr3rx | ||||
LegalEntity:id | 2fb17558dba985b02839bcb762c46778fb8d77c1 | us_sam_exclusions | usgsa-s4mrvr5z9 | ||||
Organization:id | bee13cd02d508dac92aeff693586fac17c614c1a | us_trade_csl | ofac-30608 | ||||
Organization:id | dfeb1a5c13868c72e89b3a41698e5923d1a06560 | us_ofac_sdn | ofac-30608 | ||||
LegalEntity:name | AKHMAT MMA FIGHT CLUB | eng | us_sam_exclusions | usgsa-s4mrvr3rx | |||
LegalEntity:name | AKHMAT MMA FIGHT CLUB | eng | us_sam_exclusions | usgsa-s4mrvr5z9 | |||
LegalEntity:name | AKHMAT MMA | eng | us_sam_exclusions | usgsa-s4mrh2k44 | |||
Company:name | Akhmat MMA | eng | ext_us_ofac_press_releases | ofac-pr-d446647005dc0a9a6e730d0be9c7db34f1264a92 | |||
Organization:name | AKHMAT MMA | us_trade_csl | ofac-30608 | ||||
Organization:name | Akhmat MMA | eng | us_ofac_sdn | ofac-30608 | |||
LegalEntity:notes | (also AKHMAT MMA FIGHT CLUB, AKHMAT MMA FIGHT CLUB) | eng | us_sam_exclusions | usgsa-s4mrh2k44 | |||
LegalEntity:notes | (also AKHMAT MMA) | eng | us_sam_exclusions | usgsa-s4mrvr5z9 | |||
LegalEntity:notes | (also AKHMAT MMA) | eng | us_sam_exclusions | usgsa-s4mrvr3rx | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-30608 | |||
Organization:sector | Operation of sports facilities | eng | us_ofac_sdn | ofac-30608 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30608 | us_ofac_sdn | ofac-30608 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1208 | ext_us_ofac_press_releases | ofac-pr-d446647005dc0a9a6e730d0be9c7db34f1264a92 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh2k44 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5z9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30608 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30608 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3rx | ||||
LegalEntity:uniqueEntityId | TQX2FLASZEL5 | eng | us_sam_exclusions | usgsa-s4mrh2k44 | |||
LegalEntity:uniqueEntityId | TKC1XKN7AAU6 | eng | us_sam_exclusions | usgsa-s4mrvr5z9 | |||
LegalEntity:uniqueEntityId | TKC1XKN7AAU6 | eng | us_sam_exclusions | usgsa-s4mrvr3rx | |||