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ОТДЕЛЕНИЕ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЦУНТИНСКОМУ РАЙОНУ

Sanction-linked entity

ОТДЕЛЕНИЕ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЦУНТИНСКОМУ РАЙОНУ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТДЕЛЕНИЕ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЦУНТИНСКОМУ РАЙОНУ				[sources]
Incorporation date	2003-07-21				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`0538001241`				[sources]
KPP	`053801001`				[sources]
OGRN	`1030501711844`				[sources]
Address	Д. 41, М.ШАПИЕВА, ДАГЕСТАН, ЦУНТИНСКИЙ, 368412				[sources]
Last changed	2023-12-22	Last checked	2024-05-03	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ШАМИЛЬ МАГОМЕДОВИЧ ГАСАНГАДЖИЕВ	ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ НАЧАЛЬНИКА	2020-03-17	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Internal Affairs of the Russian Federation	-	2003-07-21	-

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

For experts: raw data explorer

Factsheet Data sources

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