RFK AKHMAT GROZNY

Sanctioned entity

Russia. Named in 6 sanctions listings.

Summary

(also FC AKHMAT GROZNY)

(also AKHMAT GROZNY, RFK AKHMAT GROZNY, RFK AKHMAT, RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT, AKHMAT GROZNY, RFK AKHMAT GROZNY, RFK AKHMAT, RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT)

Sanctions and listings6

Listed
16 Feb 2025
Effective
10 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 May 2021
Effective
10 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Dec 2020
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 30609treasury.gov ofac.treasury.gov

Connections1

Owned by1

Ramzan KadyrovSanctionedDebarredPEPPerson of interestMilitaryPolitician
Share not stated
Owned or Controlled ByUnited Arab EmiratesRussia

Identifiers3

Identifier	Number	Issued by
ID number	RU45275964
Registration number	RU45275964
Business registration number	RU45275964	Russia

Other names8

Also known as8

Respublikanskii Futbolnyi Klub AkhmatRFK Akhmat GroznyAkhmat GroznyRFK AkhmatRESPUBLIKANSKII FUTBOLNYI KLUB AKHMATFC Akhmat GroznyAKHMAT GROZNYRFK AKHMAT

Addresses1

UL IM S.SH.LORSANOVA 3, G GROZNYI

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