Active SanctionorganizationID: NK-PvovWKsRfAFBZfVe66NJKy

Akhmat Mma

Ахмат Мма

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Akhmat Mma is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAkhmat Mma
Cyrillic AliasАхмат Мма
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Obshchestvo S Ogranichennoi Otvetstvennostyu Stirer
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US OFAC SDN
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Общество C Ограниченной Ответственностью Сибирский Институт Горного Дела
US OFAC SDN
Public Joint Stock Company Tyazhpressmash Consulting
Тяжпрессмаш Консултинг
US OFAC SDN
Tos Varnsdorf Rus Co LTD
Тос Варнсдорф Рус
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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