Statements: Akhmat Kadyrov Foundation

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. А.КАДЫРОВА Д.5, Г. ГУДЕРМЕС, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 366208ext_ru_egrulru-inn-2005504830
LegalEntity:addressKommunisticheskaya str. 9, Gudermes, Russian Federationch_seco_sanctionsch-seco-76313
Organization:addressKommunisticheskaya str. 9, Gudermes, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-11666-78
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-s4mrvr6ck
LegalEntity:addressD. 5 KORP., OFIS, UL. A.KADYROVA GUDERMES, GUDERMESSKI RAION, CHECHNYA, RUS, 366200engus_sam_exclusionsusgsa-s4mrvr3s2
LegalEntity:addressD. 5 KORP., OFIS, UL. A.KADYROVA GUDERMES, GUDERMESSKI RAION, CHECHNYA, RUS, 366200engus_sam_exclusionsusgsa-s4mrvr5zg
LegalEntity:addressD. 5 KORP., OFIS, UL. A.KADYROVA GUDERMES, GUDERMESSKI RAION, CHECHNYA, RUS, 366200engus_sam_exclusionsusgsa-s4mrvr455
LegalEntity:addressD. 5 KORP., OFIS, UL. A.KADYROVA GUDERMES, GUDERMESSKI RAION, CHECHNYA, RUS, 366200engus_sam_exclusionsusgsa-s4mrvr3s3
LegalEntity:addressD. 5 KORP., OFIS, UL. A.KADYROVA GUDERMES, GUDERMESSKI RAION, CHECHNYA, RUS, 366200engus_sam_exclusionsusgsa-s4mrvr5zh
LegalEntity:addressD. 5 KORP., OFIS, UL. A.KADYROVA GUDERMES, GUDERMESSKI RAION, CHECHENSKAYA RESPUBLIKA, RUS, 366200engus_sam_exclusionsusgsa-s4mrh2k46
Organization:addressKommunisticheskaya str. 9, Gudermes, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-11666-78
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-s4mrvr454
Organization:addressd. 5 korp., ofis, ul. A.Kadyrova Gudermes, 366200 Gudermesski Raionengus_ofac_sdnofac-30610
Organization:addressEntityaddr-1f550c25de09de1173e9ec70eab44ba63824f68aengus_ofac_sdnofac-30610
Organization:addressEntityaddr-854f6255e918e8f2f96df67050bb61f4e72a1b23eu_fsfeu-fsf-eu-11666-78
LegalEntity:addressEntityaddr-854f6255e918e8f2f96df67050bb61f4e72a1b23ch_seco_sanctionsch-seco-76313
Organization:addressEntityaddr-854f6255e918e8f2f96df67050bb61f4e72a1b23be_fod_sanctionseu-fsf-eu-11666-78
Organization:aliasРегиональный Общественный Фонд им Героя России Ахмата Хаджи Кадыроваengus_ofac_sdnofac-30610
LegalEntity:aliasRegional Public Foundation named after the hero of Russia Akhmat Kadyrovnz_russia_sanctionsnz-ru-ent-439-akhmat-kadyrov-foundation
LegalEntity:aliasAkmat Kadyrov Foundationnz_russia_sanctionsnz-ru-ent-439-akhmat-kadyrov-foundation
LegalEntity:aliasREGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROVengus_sam_exclusionsusgsa-s4mrh2k46
LegalEntity:aliasAKHMAT KADYROV FOUNDATIONengus_sam_exclusionsusgsa-s4mrvr5zh
LegalEntity:aliasAKHMAT KADYROV FOUNDATIONengus_sam_exclusionsusgsa-s4mrvr454
LegalEntity:aliasAKHMAT KADYROV FOUNDATIONengus_sam_exclusionsusgsa-s4mrvr455
LegalEntity:aliasRegional Public Foundation named after the hero of Russia Akhmat Kadyrovch_seco_sanctionsch-seco-76313
Organization:aliasRegional Public Fund Named After Hero of Russia Akhmat Haji Kadyrovengus_ofac_sdnofac-30610
LegalEntity:aliasREGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVAengus_sam_exclusionsusgsa-s4mrh2k46
Organization:aliasRegionalny Obshchestvenny Fond Imeni Geroya Rossii Akhmata Kadyrovaengus_ofac_sdnofac-30610
LegalEntity:aliasAKHMAT KADYROV FOUNDATIONengus_sam_exclusionsusgsa-s4mrvr3s2
LegalEntity:aliasAKHMAT KADYROV FOUNDATIONengus_sam_exclusionsusgsa-s4mrvr5zg
LegalEntity:aliasAKFca_dfatd_sema_sanctionsca-sema-0ea348f82c478752b9919e16c2f61ddf713e473a
Organization:aliasAkhmad Kadyrov Fundengus_ofac_sdnofac-30610
LegalEntity:aliasРегиональный общественный фонд имени Героя России Ахмата Кадыроваca_dfatd_sema_sanctionsca-sema-0ea348f82c478752b9919e16c2f61ddf713e473a
LegalEntity:aliasAKFch_seco_sanctionsch-seco-76313
LegalEntity:aliasAKHMAT KADYROV FOUNDATIONengus_sam_exclusionsusgsa-s4mrvr6cj
Company:aliasAKFfrafr_tresor_gels_avoirfr-ga-7580
LegalEntity:aliasKadyrov foundationnz_russia_sanctionsnz-ru-ent-439-akhmat-kadyrov-foundation
LegalEntity:aliasAKHMAD KADYROV FUNDengus_sam_exclusionsusgsa-s4mrh2k46
LegalEntity:aliasKadyrov Foundationch_seco_sanctionsch-seco-76313
LegalEntity:aliasAKHMAT KADYROV FOUNDATIONengus_sam_exclusionsusgsa-s4mrvr3s3
Company:aliasRegional Public Foundation named after the hero of Russia Akhmat Kadyrovfrafr_tresor_gels_avoirfr-ga-7580
Organization:aliasAKFframc_fund_freezesmc-freezes-43331716ef63766c3aae7ece46deb180e61e7789
Organization:aliasHero of Russia Akhmat Kadyrov Regional Public Fundengus_ofac_sdnofac-30610
LegalEntity:aliasAKFnz_russia_sanctionsnz-ru-ent-439-akhmat-kadyrov-foundation
LegalEntity:aliasAKHMAT KADYROV FOUNDATIONengus_sam_exclusionsusgsa-s4mrvr6ck
Company:aliasKadyrov Foundationfrafr_tresor_gels_avoirfr-ga-7580
Organization:aliasKadyrov Foundationframc_fund_freezesmc-freezes-43331716ef63766c3aae7ece46deb180e61e7789
LegalEntity:aliasHERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUNDengus_sam_exclusionsusgsa-s4mrh2k46
Organization:aliasRegional Public Foundation named after the hero of Russia Akhmat Kadyrovframc_fund_freezesmc-freezes-43331716ef63766c3aae7ece46deb180e61e7789
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr455
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr454
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5zh
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrh2k46
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5zg
LegalEntity:countryruch_seco_sanctionsch-seco-76313
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr3s3
Company:countryrufrafr_tresor_gels_avoirfr-ga-7580
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr3s2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr6ck
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr6cj
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-0ea348f82c478752b9919e16c2f61ddf713e473a
Organization:countryruengus_ofac_sdnofac-30610
Organization:countryrube_fod_sanctionseu-fsf-eu-11666-78
Organization:countryrueu_fsfeu-fsf-eu-11666-78
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr455
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5zh
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k46
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5zg
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3s2
LegalEntity:createdAt2024-07-09ch_seco_sanctionsch-seco-76313
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3s3
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr454
Organization:createdAt2024-06-24eu_fsfeu-fsf-eu-11666-78
Organization:createdAt2024-06-24be_fod_sanctionseu-fsf-eu-11666-78
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6cj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6ck
LegalEntity:idd9813b56ef7bddfc0f1d1921c8df53cf9bc1bb08engus_sam_exclusionsusgsa-s4mrvr455
LegalEntity:id52eb05380c77e884be1b2a289b89e1fc1144c0ecengus_sam_exclusionsusgsa-s4mrvr454
Organization:idcf4eee16818d0c732b185ce14af387e0fcf2bff4framc_fund_freezesmc-freezes-43331716ef63766c3aae7ece46deb180e61e7789
LegalEntity:id45723ac18629685b302a7916608bdb9e5c27bea7engus_sam_exclusionsusgsa-s4mrh2k46
LegalEntity:idf4f8af258fcccecb5497a200d0bd48093e9cdbffengus_sam_exclusionsusgsa-s4mrvr5zh
LegalEntity:id76bf20e5984e53231d51e6515c865ac18e906f39engus_sam_exclusionsusgsa-s4mrvr5zg
LegalEntity:id1d4f289f7d0b17548cfc899d0771d2c991cfc7daengus_sam_exclusionsusgsa-s4mrvr3s2
LegalEntity:idcb5f898042ae11c901c44df3b4b8aa1039da1ab8engus_sam_exclusionsusgsa-s4mrvr3s3
LegalEntity:id2c94d0a768c1a763eddc79bdf04db74c0ffc1768ch_seco_sanctionsch-seco-76313
LegalEntity:idfdbbd6e7bf534e856ee8fbe2639254895cc5944bengus_sam_exclusionsusgsa-s4mrvr6cj
Company:id75fa2522b7bd046cba679d7ae42bbc50a28f88b0frafr_tresor_gels_avoirfr-ga-7580
LegalEntity:id6e70f131d0c81c48ec7e3f9fa39393514b5b0b06nz_russia_sanctionsnz-ru-ent-439-akhmat-kadyrov-foundation
LegalEntity:id47db1a3f466a567e85d50f8ea4a8d1d6aa35f708engus_sam_exclusionsusgsa-s4mrvr6ck
Company:id8ea27d51bbf4acd1564b3ee073ee4a30278db912ext_ru_egrulru-inn-2005504830
LegalEntity:id3334a58f65c4d6f9bf87e00b6099c53fc837dc25ca_dfatd_sema_sanctionsca-sema-0ea348f82c478752b9919e16c2f61ddf713e473a
Organization:id98b49deddee1144d459f329ca3f6208aa5666465us_trade_cslofac-30610
Organization:id921383b5501898d3035ec77a5241e995a953d75aengus_ofac_sdnofac-30610
Organization:id4371d99c1f21a5e2e451705bfb6e971dbebe2d72be_fod_sanctionseu-fsf-eu-11666-78
Organization:id93acdddd8b18cfe8962c4e78b97468d5380b5424eu_fsfeu-fsf-eu-11666-78
Company:incorporationDate2004-09-17ext_ru_egrulru-inn-2005504830
LegalEntity:incorporationDate2004-09-17ch_seco_sanctionsch-seco-76313
Company:incorporationDate2004-09-17frafr_tresor_gels_avoirfr-ga-7580
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