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ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЧЕРЕКСКОМУ РАЙОНУ КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКИ

Sanction-linked entity

ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЧЕРЕКСКОМУ РАЙОНУ КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЧЕРЕКСКОМУ РАЙОНУ КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКИ				[sources]
Incorporation date	2002-11-15				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`0706002000`				[sources]
KPP	`070601001`				[sources]
OGRN	`1020700636835`				[sources]
Registration number	not available				[sources]
Address	УЛ МЕЧИЕВА Д. 195, КАШХАТАУ КАШХАТАУ, КАБАРДИНО-БАЛКАРСКАЯ РЕСПУБЛИКА, 361801 · УЛ. МЕЧИЕВА Д. 195, Кашхатау, КАБАРДИНО-БАЛКАРСКАЯ РЕСПУБЛИКА				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-05-03

Relationships

Data sources

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

Graph-based entity tagging81,275

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

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

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

Directors
Director	Role	Start date	End date
МАДИНА МАХТИЕВНА МОКАЕВА	НАЧАЛЬНИК ОТДЕЛЕНИЯ ПО ВОПРОСАМ МИГРАЦИИ	2023-06-07	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ КБР	-	2003-05-20	-