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Absolute Championship Akhmat

Sanctioned entity

Absolute Championship Akhmat is subject to sanctions. See the individual program listings below.

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	2014-06-11				[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]
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	2024-06-28	Last processed	2024-11-08	First seen	2022-01-01

Relationships

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНАЯ ВОЛНА МЕДИАГРУППА"	25	2017-05-16	-

Directors
Director	Role	Start date	End date
ЯРАГИ БАУДИНОВИЧ ГИТАЕВ	ПРЕЗИДЕНТ	2015-05-06	-

Owners
Owner	Percentage held	Start date	End date
ЯРАГИ БАУДИНОВИЧ ГИТАЕВ	50	2014-06-11	-
ЗАУРБЕК МАЙРБЕКОВИЧ ХАСИЕВ	50	2014-06-11	-
Ramzan Akhmadovitch KADYROV	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-12-10	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-2013800375 · rupep-company-32552 · usgsa-s4mrh2k42 · ofac-30606

For experts: raw data explorer

Factsheet Data sources

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