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ГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "МАХАЧКАЛИНСКИЙ ФИНАНСОВО-ЭКОНОМИЧЕСКИЙ КОЛЛЕДЖ"

Sanction-linked entity

ГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "МАХАЧКАЛИНСКИЙ ФИНАНСОВО-ЭКОНОМИЧЕСКИЙ КОЛЛЕДЖ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "МАХАЧКАЛИНСКИЙ ФИНАНСОВО-ЭКОНОМИЧЕСКИЙ КОЛЛЕДЖ"				[sources]
Incorporation date	2002-10-23				[sources]
Legal form	Учреждения, созданные субъектом Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`0560200806`				[sources]
KPP	`057301001`				[sources]
OGRN	`1020502458921`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ АЛИ-ГАДЖИ АКУШИНСКОГО Д. 90, Г МАХАЧКАЛА, РЕСПУБЛИКА ДАГЕСТАН, 367027				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2023-12-22

Relationships

Directors
Director	Role	Start date	End date
БЕКСУЛТАН АБДУЛЗАГИРОВИЧ БЕКСУЛТАНОВ	ДИРЕКТОР	2002-10-23	-

Owners
Owner	Percentage held	Start date	End date
Ministry Of Finance Of The Russian Federation Sanctioned entity	-	2002-10-23	-

Successors
Successor	Date	Start date	End date
АКАДЕМИЯ БЮДЖЕТА И КАЗНАЧЕЙСТВА МИНИСТЕРСТВА ФИНАНСОВ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-

Data sources

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Graph-based entity tagging79,370

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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