Screen100
On a sanctions listentity

AKHMAT KADYROV FOUNDATION

AKHMAT KADYROV FOUNDATION is listed on the OFAC Specially Designated Nationals (SDN) under the programs GLOMAG, RUSSIA-EO14024.

Sanctions programs

GLOMAGRUSSIA-EO14024

Aliases (4)

  • AKHMAD KADYROV FUND (aka)
  • REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA (aka)
  • HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND (aka)
  • REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV (aka)

Addresses

  • d. 5 korp., ofis, ul. A.Kadyrova Gudermes, Gudermesski Raion, Chechnya 366200, Russia

Remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2005504830 (Russia); Registration Number 1042000001713 (Russia).