Lists › OFAC SDN › ofac_sdn-30606
ABSOLUTE CHAMPIONSHIP AKHMAT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30606.
Programs
Names and aliases
| ABSOLUTE CHAMPIONSHIP AKHMAT | primary |
| ACHB, PK | alias (weak) |
| PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | alias (strong) |
Identifiers
| Tax ID No. | 2013800375 | Russia |
| Registration Number | 1142036002976 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha Grozny Chechenskaya Resp. 364903 Russia |
Remarks (as published)
(Linked To: KADYROV, Ramzan Akhmatovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.