AKHMAT KADYROV FOUNDATION — OFAC Sanctioned (GLOMAG] [RUSSIA-EO14024, Entity)
AKHMAT KADYROV FOUNDATION — OFAC Sanctioned (GLOMAG] [RUSSIA-EO14024, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AKHMAT KADYROV FOUNDATION; Type: Entity; Sanctions program: GLOMAG] [RUSSIA-EO14024.
| Name | AKHMAT KADYROV FOUNDATION |
|---|---|
| Type | Entity |
| Sanctions program | GLOMAG] [RUSSIA-EO14024 |
| Remarks | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2005504830 (Russia); Registration Number 1042000001713 (Russia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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