Nex Systems
Company

Absolute Championship Akhmat

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also ABSOLUTE CHAMPIONSHIP AKHMAT)

(also PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU, PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)

Sanctions and listings3

  • 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
    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 30606treasury.govofac.treasury.gov

Connections1

Owned by1

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

Identifiers6

IdentifierNumberIssued by
ID number2013800375
ID number1142036002976
Registration number1142036002976
Tax number2013800375
Tax ID no2013800375Russia
Registration number1142036002976Russia

Other names3

Also known as2

Promouterskaya Kompaniya Absolyutny Chempionat Berkuta Obshchestvo S Ogranichennoi OtvetstvennostyuPROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ACHB, PK

Addresses1

  • D. 64 ETAZH 3 OFIS 1, UL. IM GAIRBEKOVA MUSLIMA GAIRBEKOVICHA, GROZNY, CHECHENSKAYA RESP., 364903

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