Search OpenSanctions

ОТДЕЛЕНИЕ ПО Г.НАЛЬЧИКУ УПРАВЛЕНИЯ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ

ОТДЕЛЕНИЕ ПО Г.НАЛЬЧИКУ УПРАВЛЕНИЯ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТДЕЛЕНИЕ ПО Г.НАЛЬЧИКУ УПРАВЛЕНИЯ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ				[sources]
Incorporation date	2002-12-03				[sources]
Dissolution date	2010-09-10				[sources]
Legal form	Государственное учреждение				[sources]
Jurisdiction	Russia				[sources]
INN	`0711005704`				[sources]
KPP	`072101001`				[sources]
OGRN	`1020700749893`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ШОГЕНЦУКОВА Д.15, Г. НАЛЬЧИК, КАБАРДИНО-БАЛКАРСКАЯ РЕСПУБЛИКА, 360000				[sources]
Last change	2025-09-18	Last processed	2025-09-26	First seen	2025-07-21

Relationships

Successors
Successor	Date	Start date	End date
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА МФ РФ ПО КБР	-	-	-

Data sources

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

Russian Unified State Register of Legal Entities235,674

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