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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABSOLUTE CHAMPIONSHIP AKHMAT · Absolute Championship Akhmat · ПРОМОУТЕРСКАЯ КОМПАНИЯ "АБСОЛЮТНЫЙ ЧЕМПИОНАТ БЕРКУТА" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | [sources] | |||
| Other name | Promouterskaya Kompaniya Absolyutny Chempionat Berkuta Obshchestvo S Ogranichennoi Otvetstvennostyu | [sources] | |||
| Weak alias | ACHB, PK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2013800375 | [sources] | |||
| KPP | 201301001 | [sources] | |||
| OGRN | 1142036002976 | [sources] | |||
| Registration number | 1142036002976 · VVCAN9NQAH97 | [sources] | |||
| Tax Number | 2013800375 | [sources] | |||
| Unique Entity ID | VVCAN9NQAH97 | [sources] | |||
| Address | D. 64 ETAZH 3 OFIS 1, UL. IM GAIRBEKOVA MUSLIMA GAIRBEKOVICHA, GROZNY, CHECHENSKAYA RESP., RUS, 364903 · d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha, 364903 Grozny · УЛ. ИМ ГАЙРБЕКОВА МУСЛИМА ГАЙРБЕКОВИЧА Д. 64 ЭТАЖ 3, Г. ГРОЗНЫЙ, ЧЕЧЕНСКАЯ, 364903 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-30606 · ru-inn-2013800375 · rupep-company-32552 · usgsa-s4mrh2k42For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha, 364903 Grozny | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЮЖНАЯ ВОЛНА МЕДИАГРУППА" | 25 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЯРАГИ БАУДИНОВИЧ ГИТАЕВ | ПРЕЗИДЕНТ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ramzan Akhmadovitch KADYROV Politician · Sanctioned entity | - | - | - | |
| ЗАУРБЕК МАЙРБЕКОВИЧ ХАСИЕВ | 50 | - | ||
| ЯРАГИ БАУДИНОВИЧ ГИТАЕВ | 50 | - | ||