AKHMAT KADYROV FOUNDATION
Restricted
AKHMAT KADYROV FOUNDATION is found actively sanctioned on 2 sanction lists.
AKHMAT KADYROV FOUNDATION is subject to Restricted. See the individual lists below.
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We have found 6 different aliases by which AKHMAT KADYROV FOUNDATION is known as:
- REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA
- HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND
- ФОНД АХМАТА КАДИРОВА
- ФОНД АХМАТА КАДЫРОВА
- REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV
- AKHMAD KADYROV FUND
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for AKHMAT KADYROV FOUNDATION:
Address 1 : d. 5 korp., ofis, ul. A.Kadyrova Gudermes Gudermesski Raion Chechnya Russia 366200
Address 2 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1042000001713
ID TYPE : Registration Number
ID NUMBER : 2005504830
ID TYPE : Tax ID No.
ID NUMBER : 2005504830
ID TYPE : TIN Number
ID NUMBER : 1042000001713
ID TYPE : SRN Number
View Notes
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AKHMAT KADYROV FOUNDATION Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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