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УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ НАЛОГОВОЙ ПОЛИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ

Sanction-linked entity

УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ НАЛОГОВОЙ ПОЛИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ НАЛОГОВОЙ ПОЛИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ				[sources]
Incorporation date	2003-01-04				[sources]
Dissolution date	2007-11-19				[sources]
Legal form	Государственное учреждение				[sources]
Jurisdiction	Russia				[sources]
INN	`0711042230`				[sources]
KPP	`072101001`				[sources]
OGRN	`1030700206393`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ШОГЕНЦУКОВА Д.3, Г. НАЛЬЧИК, КАБАРДИНО-БАЛКАРСКАЯ РЕСПУБЛИКА, 360000				[sources]
Last change	2025-10-03	Last processed	2025-11-03	First seen	2025-07-21

Relationships

Directors
Director	Role	Start date	End date
Кульбаєв Руслан Мухажирович Sanctioned entity	ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2007-11-08	-

Data sources

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

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

Graph-based entity tagging80,941

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

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