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Управление Федерального казначейства по Карачаево-Черкесской Республике

Sanction-linked entity

Управление Федерального казначейства по Карачаево-Черкесской Республике is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Управление Федерального казначейства по Карачаево-Черкесской Республике				[sources]
Incorporation date	2003-07-07				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`0901023652`				[sources]
KPP	`090101001`				[sources]
OGRN	`1030900721840`				[sources]
Registration number	not available				[sources]
Address	УЛ КРАСНОАРМЕЙСКАЯ ЗД. 70А, Г ЧЕРКЕССК, КАРАЧАЕВО-ЧЕРКЕССКАЯ РЕСПУБЛИКА, 369000				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-05-10

Relationships

Directors
Director	Role	Start date	End date
ЮРИЙ РАШИДОВИЧ ДОТДАЕВ	РУКОВОДИТЕЛЬ	2021-04-29	-

Owners
Owner	Percentage held	Start date	End date
КАЗНАЧЕЙСТВО РОССИИ	-	2025-01-29	-

Predecessors
Predecessor	Date	Start date	End date
Отделение по Усть-Джегутинскому району Управления Федерального казначейства по Карачаево-Черкесской Республике	-	-	-
ОТДЕЛЕНИЕ ПО Г. ЧЕРКЕССКУ УПРАВЛЕНИЯ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО КАРАЧАЕВО-ЧЕРКЕССКОЙ РЕСПУБЛИКЕ	-	-	-

Data sources

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

Graph-based entity tagging78,130

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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