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МИНИСТЕРСТВО ФИНАНСОВ РЕСПУБЛИКИ ДАГЕСТАН

Sanction-linked entity

МИНИСТЕРСТВО ФИНАНСОВ РЕСПУБЛИКИ ДАГЕСТАН is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МИНИСТЕРСТВО ФИНАНСОВ РД · МИНИСТЕРСТВО ФИНАНСОВ РЕСПУБЛИКИ ДАГЕСТАН · ПРАВИТЕЛЬСТВО РЕСПУБЛИКИ ДАГЕСТАН				[sources]
Incorporation date	2002-10-24				[sources]
Legal form	Государственные казенные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`0562043732`				[sources]
KPP	`057101001`				[sources]
OGRN	`1020502523535`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ГАМИДОВА Д.14, Г. МАХАЧКАЛА, РЕСПУБЛИКА ДАГЕСТАН, 367010				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2023-12-22

Relationships

Data sources

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

Graph-based entity tagging81,325

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ФИНАНСОВОЕ УПРАВЛЕНИЕ МИНИСТЕРСТВА ФИНАНСОВ РЕСПУБЛИКИ ДАГЕСТАН ПО АКУШИНСКОМУ РАЙОНУ	-	2009-03-17	2021-12-06

Directors
Director	Role	Start date	End date
ШАМИЛЬ МАГОМЕДОВИЧ ДАБИШЕВ	ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ МИНИСТРА ФИНАНСОВ РЕСПУБЛИКИ ДАГЕСТАН	2023-02-09	-

Owners
Owner	Percentage held	Start date	End date
ПРАВИТЕЛЬСТВО РД	-	2002-10-24	-