Statements: AKHMAT MMA FIGHT CLUB

Canonical ID: NK-PvovWKsRfAFBZfVe66NJKy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasAkhmat MMA Fight Clubengus_ofac_sdnofac-30608
Organization:countryruengus_ofac_sdnofac-30608
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr3rx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5z9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrh2k44
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5z9
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k44
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3rx
Organization:id985113cc07fdd626e7e2df8ad8dafb49ad17043aengus_ofac_sdnofac-30608
Organization:idbee13cd02d508dac92aeff693586fac17c614c1aus_trade_cslofac-30608
LegalEntity:id6ba1d884c2a389b3b2baa068478cbd43de38fa03engus_sam_exclusionsusgsa-s4mrh2k44
LegalEntity:id624232b226b487627b0f26db62af93cd6c4b3b81engus_sam_exclusionsusgsa-s4mrvr3rx
LegalEntity:id0dc1ff4898523a1f589186bfa50e16ac0b858a15engus_sam_exclusionsusgsa-s4mrvr5z9
LegalEntity:nameAKHMAT MMA FIGHT CLUBengus_sam_exclusionsusgsa-s4mrvr5z9
LegalEntity:nameAKHMAT MMA FIGHT CLUBengus_sam_exclusionsusgsa-s4mrvr3rx
LegalEntity:nameAKHMAT MMAengus_sam_exclusionsusgsa-s4mrh2k44
Organization:nameAKHMAT MMAus_trade_cslofac-30608
Organization:nameAkhmat MMAengus_ofac_sdnofac-30608
LegalEntity:notes(also AKHMAT MMA)engus_sam_exclusionsusgsa-s4mrvr3rx
LegalEntity:notes(also AKHMAT MMA)engus_sam_exclusionsusgsa-s4mrvr5z9
LegalEntity:notes(also AKHMAT MMA FIGHT CLUB, AKHMAT MMA FIGHT CLUB)engus_sam_exclusionsusgsa-s4mrh2k44
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-30608
Organization:sectorOperation of sports facilitiesengus_ofac_sdnofac-30608
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30608engus_ofac_sdnofac-30608
Organization:topicssanctionengus_ofac_sdnofac-30608
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5z9
Organization:topicssanctionus_trade_cslofac-30608
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k44
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3rx
LegalEntity:uniqueEntityIdTKC1XKN7AAU6engus_sam_exclusionsusgsa-s4mrvr3rx
LegalEntity:uniqueEntityIdTKC1XKN7AAU6engus_sam_exclusionsusgsa-s4mrvr5z9
LegalEntity:uniqueEntityIdTQX2FLASZEL5engus_sam_exclusionsusgsa-s4mrh2k44
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