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Canonical ID: NK-mLTieiUr3id3zvBNmkHKzy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 209e9ed1d2fb5f910426fb6b20d763a3cdbd215c | eng | us_sam_exclusions | usgsa-s4mrvr6cj | |||
LegalEntity:id | e79e7090fc8bf4cf32bc38ae4b0edb3d40635390 | ch_seco_sanctions | ch-seco-76313 | ||||
Organization:id | e32f05c3b806a54b8a8a9665c98af99f7dfa9291 | be_fod_sanctions | eu-fsf-eu-11666-78 | ||||
LegalEntity:id | 0d82574cc1a4f79f77a529f0f0c91639cb15be3b | eng | us_sam_exclusions | usgsa-s4mrvr455 | |||
LegalEntity:id | 3cbe7e2e382684b111648c66c04b51cba5ffa62f | eng | us_sam_exclusions | usgsa-s4mrvr6ck | |||
LegalEntity:id | 51ff278108a4492115165493d3475fa0691aa4bf | eng | us_sam_exclusions | usgsa-s4mrvr3s3 | |||
LegalEntity:id | edf76823ccfabd371c6ff501c0bc23f8af40d9bd | eng | us_sam_exclusions | usgsa-s4mrvr5zh | |||
Company:incorporationDate | 2004-09-17 | ext_ru_egrul | ru-inn-2005504830 | ||||
Company:incorporationDate | 2004-09-17 | fra | fr_tresor_gels_avoir | fr-ga-7580 | |||
LegalEntity:incorporationDate | 2004-09-17 | ch_seco_sanctions | ch-seco-76313 | ||||
Organization:innCode | 2005504830 | ua_nsdc_sanctions | ua-nsdc-30105-regionalnij-gromadskij-fond-imeni-geroa-rosii-ahmata-kadirova | ||||
Company:innCode | 2005504830 | ext_ru_egrul | ru-inn-2005504830 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-30105-regionalnij-gromadskij-fond-imeni-geroa-rosii-ahmata-kadirova | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2005504830 | ||||
Company:kppCode | 200501001 | ext_ru_egrul | ru-inn-2005504830 | ||||
Company:kppCode | 200501001 | fra | fr_tresor_gels_avoir | fr-ga-7580 | |||
LegalEntity:legalForm | Foundation | eng | gb_hmt_sanctions | gb-hmt-17093 | |||
Company:legalForm | Общественные фонды | ext_ru_egrul | ru-inn-2005504830 | ||||
Organization:modifiedAt | 2024-06-24 | be_fod_sanctions | eu-fsf-eu-11666-78 | ||||
LegalEntity:modifiedAt | 2024-07-09 | ch_seco_sanctions | ch-seco-76313 | ||||
Organization:modifiedAt | 2024-06-24 | eu_fsf | eu-fsf-eu-11666-78 | ||||
LegalEntity:modifiedAt | 2025-09-03 | eng | gb_hmt_sanctions | gb-hmt-17093 | |||
Organization:name | Stiftung Achmat Kadyrow | deu | eu_fsf | eu-fsf-eu-11666-78 | |||
LegalEntity:name | Akhmat Kadyrov Foundation | ca_dfatd_sema_sanctions | ca-sema-0ea348f82c478752b9919e16c2f61ddf713e473a | ||||
LegalEntity:name | Akhmat Kadyrov Foundation | eng | nz_russia_sanctions | nz-ru-ent-439-akhmat-kadyrov-foundation | |||
LegalEntity:name | AKHMAT KADYROV FOUNDATION | eng | us_sam_exclusions | usgsa-s4mrh2k46 | |||
Organization:name | Akhmat Kadyrov Foundation | eng | gb_fcdo_sanctions | gb-fcdo-rus3043 | |||
Organization:name | Regionální veřejná nadace hrdiny Ruska Achmata Kadyrova | ces | be_fod_sanctions | eu-fsf-eu-11666-78 | |||
Organization:name | AKHMAT KADYROV FOUNDATION | us_trade_csl | ofac-30610 | ||||
Organization:name | Akhmat Kadyrov Foundation | eng | us_ofac_sdn | ofac-30610 | |||
Organization:name | Фонд Ахмата Кадырова | rus | us_ofac_sdn | ofac-30610 | |||
Organization:name | Akhmat Kadyrov Foundation | eng | ext_us_ofac_press_releases | NK-mLTieiUr3id3zvBNmkHKzy | |||
LegalEntity:name | HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND | eng | us_sam_exclusions | usgsa-s4mrvr454 | |||
Organization:name | Akmat Kadyrov Foundation | fra | mc_fund_freezes | mc-freezes-43331716ef63766c3aae7ece46deb180e61e7789 | |||
LegalEntity:name | Akhmat Kadyrov Foundation | eng | jp_mof_sanctions | ja-mof-429dba978979ee910d9f3c84415089cfe699075a | |||
LegalEntity:name | HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND | eng | us_sam_exclusions | usgsa-s4mrvr6cj | |||
LegalEntity:name | Akhmat Kadyrov Foundation | eng | gb_hmt_sanctions | gb-hmt-17093 | |||
Company:name | РЕГИОНАЛЬНЫЙ ОБЩЕСТВЕННЫЙ ФОНД ИМЕНИ ГЕРОЯ РОССИИ АХМАТА КАДЫРОВА | ext_ru_egrul | ru-inn-2005504830 | ||||
LegalEntity:name | アフマト・カディロフ基金 | jpn | jp_mof_sanctions | ja-mof-429dba978979ee910d9f3c84415089cfe699075a | |||
Company:name | РЕГИОНАЛЬНЫЙ ОБЩЕСТВЕННЫЙ ФОНД ИМЕНИ А. КАДЫРОВА | ext_ru_egrul | ru-inn-2005504830 | ||||
Company:name | РЕГИОНАЛЬНЫЙ ОБЩЕСТВЕННЫЙ ФОНД ИМЕНИ ГЕРОЯ РОССИИ А. КАДЫРОВА | ext_ru_egrul | ru-inn-2005504830 | ||||
LegalEntity:name | REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV | eng | us_sam_exclusions | usgsa-s4mrvr455 | |||
Organization:name | Ahmat Kadyrov -säätiö | fin | be_fod_sanctions | eu-fsf-eu-11666-78 | |||
Organization:name | Fundația Akmat Kadyrov | ron | be_fod_sanctions | eu-fsf-eu-11666-78 | |||
Company:name | ФОНД | ext_ru_egrul | ru-inn-2005504830 | ||||
Organization:name | Regional Public Foundation named after the hero of Russia Akhmat Kadyrov | eng | be_fod_sanctions | eu-fsf-eu-11666-78 | |||
Organization:name | AKF | eng | be_fod_sanctions | eu-fsf-eu-11666-78 | |||
Company:name | Akmat Kadyrov Foundation | fra | fr_tresor_gels_avoir | fr-ga-7580 | |||
Organization:name | Regionale öffentliche Stiftung, benannt nach dem russischen Helden Achmat Kadyrow | deu | be_fod_sanctions | eu-fsf-eu-11666-78 | |||
LegalEntity:name | REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV | eng | us_sam_exclusions | usgsa-s4mrvr6ck | |||
Organization:name | Akhmat Kadyrovról, Oroszország hőséről elnevezett regionális állami alapítvány | hun | be_fod_sanctions | eu-fsf-eu-11666-78 | |||
Organization:name | регионална публична фондация, носеща името на руския герой Ахмат Кадиров | bul | be_fod_sanctions | eu-fsf-eu-11666-78 | |||
Company:name | РЕГИОНАЛЬНЫЙ ОБЩЕСТВЕННЫЙ ФОНД ИМ. ГЕРОЯ РОССИИ А-Х. КАДЫРОВА | ext_ru_egrul | ru-inn-2005504830 | ||||
Organization:name | Kadyrov (AKF) Fundação Pública Regional denominada em honra do herói russo Akhmat Kadyrov | por | be_fod_sanctions | eu-fsf-eu-11666-78 | |||
Organization:name | Akmat Kadyrov Foundation | eng | be_fod_sanctions | eu-fsf-eu-11666-78 | |||
Organization:name | Regional offentlig fond, der er opkaldt efter "hero of Russia" Akhmat Kadyrov | dan | be_fod_sanctions | eu-fsf-eu-11666-78 | |||
Organization:name | Venäjän sankarin Ahmat Kadyrovin mukaan nimetty alueellinen julkinen säätiö | fin | be_fod_sanctions | eu-fsf-eu-11666-78 | |||
LegalEntity:name | REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA | eng | us_sam_exclusions | usgsa-s4mrvr3s3 | |||
Organization:name | Akmat Kadyrov Alapítvány | hun | be_fod_sanctions | eu-fsf-eu-11666-78 | |||
Organization:name | Kadyrov Foundation | eng | be_fod_sanctions | eu-fsf-eu-11666-78 | |||
Company:name | РЕГИОНАЛЬНЫЙ ОБЩЕСТВЕННЫЙ ФОНД ИМ. ГЕРОЯ РОССИИ АХМАТА КАДЫРОВА | ext_ru_egrul | ru-inn-2005504830 | ||||
Organization:name | Fundación Akmat Kadyrov | spa | be_fod_sanctions | eu-fsf-eu-11666-78 | |||
Organization:name | Fundação Akmat Kadyrov | por | be_fod_sanctions | eu-fsf-eu-11666-78 | |||
Organization:name | Nadace Achmata Kadyrova | ces | be_fod_sanctions | eu-fsf-eu-11666-78 | |||
Organization:name | Akmat Kadyrovfonden | dan | be_fod_sanctions | eu-fsf-eu-11666-78 | |||
LegalEntity:name | REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA | eng | us_sam_exclusions | usgsa-s4mrvr5zh | |||
Organization:name | Fundație Publică Regională, denumită după eroul Rusiei Akhmat Kadyrov | ron | be_fod_sanctions | eu-fsf-eu-11666-78 | |||
LegalEntity:name | Akmat Kadyrov Foundation | ch_seco_sanctions | ch-seco-76313 | ||||
Organization:name | Akmat Kadyrov Foundation | eng | eu_fsf | eu-fsf-eu-11666-78 | |||
Organization:name | Stiftung Achmat Kadyrow | deu | be_fod_sanctions | eu-fsf-eu-11666-78 | |||
Organization:name | Regional Public Foundation named after Hero of Russia Akhmat Kadyrov | ua_nsdc_sanctions | ua-nsdc-30105-regionalnij-gromadskij-fond-imeni-geroa-rosii-ahmata-kadirova | ||||
Organization:name | Региональный общественный фонд имени героя России Ахмата Кадырова | ua_nsdc_sanctions | ua-nsdc-30105-regionalnij-gromadskij-fond-imeni-geroa-rosii-ahmata-kadirova | ||||
Organization:name | Регіональний громадський фонд імені героя Росії Ахмата Кадирова | ukr | ua_nsdc_sanctions | ua-nsdc-30105-regionalnij-gromadskij-fond-imeni-geroa-rosii-ahmata-kadirova | |||
Organization:name | Regional Public Foundation named after the hero of Russia Akhmat Kadyrov | eng | eu_fsf | eu-fsf-eu-11666-78 | |||
Organization:name | Fundația Akmat Kadyrov | ron | eu_fsf | eu-fsf-eu-11666-78 | |||
Organization:name | Akmat Kadyrov Alapítvány | hun | eu_fsf | eu-fsf-eu-11666-78 | |||
Organization:name | Regionální veřejná nadace hrdiny Ruska Achmata Kadyrova | ces | eu_fsf | eu-fsf-eu-11666-78 | |||
Organization:name | Venäjän sankarin Ahmat Kadyrovin mukaan nimetty alueellinen julkinen säätiö | fin | eu_fsf | eu-fsf-eu-11666-78 | |||
Organization:name | регионална публична фондация, носеща името на руския герой Ахмат Кадиров | bul | eu_fsf | eu-fsf-eu-11666-78 | |||
Organization:name | Fundación Akmat Kadyrov | spa | eu_fsf | eu-fsf-eu-11666-78 | |||
Organization:name | Ahmat Kadyrov -säätiö | fin | eu_fsf | eu-fsf-eu-11666-78 | |||
Organization:name | Fundație Publică Regională, denumită după eroul Rusiei Akhmat Kadyrov | ron | eu_fsf | eu-fsf-eu-11666-78 | |||
Organization:name | Nadace Achmata Kadyrova | ces | eu_fsf | eu-fsf-eu-11666-78 | |||
LegalEntity:name | AKHMAD KADYROV FUND | eng | us_sam_exclusions | usgsa-s4mrvr3s2 | |||
Organization:name | Kadyrov Foundation | eng | eu_fsf | eu-fsf-eu-11666-78 | |||
Organization:name | AKF | eng | eu_fsf | eu-fsf-eu-11666-78 | |||
Organization:name | Regionale öffentliche Stiftung, benannt nach dem russischen Helden Achmat Kadyrow | deu | eu_fsf | eu-fsf-eu-11666-78 | |||
Organization:name | Kadyrov (AKF) Fundação Pública Regional denominada em honra do herói russo Akhmat Kadyrov | por | eu_fsf | eu-fsf-eu-11666-78 | |||
Organization:name | Fundação Akmat Kadyrov | por | eu_fsf | eu-fsf-eu-11666-78 | |||
Organization:name | Regional offentlig fond, der er opkaldt efter "hero of Russia" Akhmat Kadyrov | dan | eu_fsf | eu-fsf-eu-11666-78 | |||
LegalEntity:name | AKHMAD KADYROV FUND | eng | us_sam_exclusions | usgsa-s4mrvr5zg | |||
Organization:name | Akmat Kadyrovfonden | dan | eu_fsf | eu-fsf-eu-11666-78 | |||
Organization:name | Akhmat Kadyrovról, Oroszország hőséről elnevezett regionális állami alapítvány | hun | eu_fsf | eu-fsf-eu-11666-78 | |||
LegalEntity:notes | (also AKHMAT KADYROV FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mrvr3s3 | |||
LegalEntity:notes | KPP: 200501001 | ch_seco_sanctions | ch-seco-76313 | ||||
LegalEntity:notes | The Akmat Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives. Furthermore, the Akmat Kadyrov Foundation provides financial incentives to the families of the Chechen fighters involved in Russia’s war of aggression against Ukraine to attract new volunteers and keep those already fighting motivated. Since the beginning of the war of aggression, the Akmat Kadyrov Foundation has provided food and technical equipment to Russian and separatist fighters in Ukraine. The Akmat Kadyrov Foundation is therefore supporting, materially and financially, actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, the Akmat Kadyrov Foundation is conducting transactions with the separatist groups in the Donbas region of Ukraine. It is also associated with Ramzan Akhmadovitch Kadyrov and Aimani Nesievna Kadyrova. | ch_seco_sanctions | ch-seco-76313 | ||||
LegalEntity:notes | Tax Identification Number: 2005504830 | ch_seco_sanctions | ch-seco-76313 | ||||
Organization:notes | Adresse: République tchétchène, Gudermes, Kommunisticheskaya ul. 9 Date d'enregistrement: 17/09/2004 Numéro d'identification fiscale: 2005504830 KPP: 200501001 | fra | mc_fund_freezes | mc-freezes-43331716ef63766c3aae7ece46deb180e61e7789 | |||
Organization:notes | Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. | eng | gb_fcdo_sanctions | gb-fcdo-rus3043 | |||
LegalEntity:notes | Russian entity involved in the relocation and re-education of Ukrainian children | nz_russia_sanctions | nz-ru-ent-439-akhmat-kadyrov-foundation | ||||