FC AKHMAT GROZNY — OFAC Sanctioned (GLOMAG, Entity)
FC AKHMAT GROZNY — OFAC Sanctioned (GLOMAG, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FC AKHMAT GROZNY; Type: Entity; Sanctions program: GLOMAG.
| Name | FC AKHMAT GROZNY |
|---|---|
| Type | Entity |
| Sanctions program | GLOMAG |
| Remarks | Business Registration Number RU45275964 (Russia); Linked To: KADYROV, Ramzan Akhmatovich. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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