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FC AKHMAT GROZNY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30609.
Programs
Names and aliases
| FC AKHMAT GROZNY | primary |
| RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT | alias (strong) |
| RFK AKHMAT | alias (strong) |
| RFK AKHMAT GROZNY | alias (strong) |
| AKHMAT GROZNY | alias (strong) |
Identifiers
| Business Registration Number | RU45275964 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul im s.sh.lorsanova 3 G Groznyi 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.