OFAC UID 30610 · SDN · Entity
AKHMAT KADYROV FOUNDATION
- List
- SDN
- Type
- Entity
- Programs
- GLOMAGRUSSIA-EO14024
- Designated
- Dec 10, 2020
Also known as
- AKHMAD KADYROV FUND · a.k.a.
- REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA · a.k.a.
- HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND · a.k.a.
- REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV · a.k.a.
Addresses
- d. 5 korp., ofis, ul. A.Kadyrova Gudermes Gudermesski Raion Chechnya 366200 Russia
Identifiers
- Registration Number: 1042000001713 (Russia)
- Tax ID No.: 2005504830 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.