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МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ ПО КАРАЧАЕВО-ЧЕРКЕССКОЙ РЕСПУБЛИКЕ

Sanction-linked entity

МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ ПО КАРАЧАЕВО-ЧЕРКЕССКОЙ РЕСПУБЛИКЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ ПО КАРАЧАЕВО-ЧЕРКЕССКОЙ РЕСПУБЛИКЕ				[sources]
Incorporation date	2003-01-09				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`0901022881`				[sources]
KPP	`090101001`				[sources]
OGRN	`1030900707309`				[sources]
Registration number	not available				[sources]
Address	УЛ. ИМ ВОРОШИЛОВА Д.5, Г. ЧЕРКЕССК, КАРАЧАЕВО-ЧЕРКЕССКАЯ РЕСПУБЛИКА, 369000				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2024-08-06

Relationships

Data sources

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

Graph-based entity tagging78,035

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

Source data IDs: ru-inn-0901022881

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ГОРОДУ ЧЕРКЕССКУ	-	2025-04-24	-
МЕЖМУНИЦИПАЛЬНЫЙ ОТДЕЛ ВНУТРЕННИХ ДЕЛ "КАРАЧАЕВСКИЙ"	-	2010-05-11

Directors
Director	Role	Start date	End date
ВЛАДИМИР ИЛЬИЧ НЕФЕДОВ	МИНИСТР ВНУТРЕННИХ ДЕЛ	2023-10-06	-
Maltsev Oleg Valerievich

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2015-06-24	-

Predecessors
Predecessor	Date	Start date	End date
УПРАВЛЕНИЕ ПО БОРЬБЕ С ОРГАНИЗОВАННОЙ ПРЕСТУПНОСТЬЮ НЕПОСРЕДСТВЕННО ПОДЧИНЕННОЕ МИНИСТЕРСТВУ ВНУТРЕННИХ ДЕЛ ПО КАРАЧАЕВО-ЧЕРКЕССКОЙ РЕСПУБЛИКЕ	-	-	-