AKHMAT KADYROV FOUNDATION
- List
- SDN
- Type
- Entity
- Programs
- GLOMAGRUSSIA-EO14024
- Designated
- Dec 10, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- AKHMAD KADYROV FUND
- REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA
- HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND
- REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV
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.