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

Sanction-linked entity

ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЭЛЬБРУССКОМУ 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 ЭЛЬБРУССКОМУ РАЙОНУ КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКИ				[sources]
Incorporation date	2003-01-01				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`0710003133`				[sources]
KPP	`071001001`				[sources]
OGRN	`1030700500566`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЭЛЬБРУССКИЙ Д.70, Г. ТЫРНЫАУЗ, КАБАРДИНО-БАЛКАРСКАЯ РЕСПУБЛИКА, 361624				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-05-03

Relationships

Directors
Director	Role	Start date	End date
АРСЕН МУХАДИНОВИЧ ШАВАЕВ	НАЧАЛЬНИК	2020-10-19	2023-04-06

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ КБР	-	2025-03-06	-

Data sources

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

Graph-based entity tagging81,261

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