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ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ГОРОДУ АРГУН ЧЕЧЕНСКОЙ РЕСПУБЛИКИ

Sanction-linked entity

ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ГОРОДУ АРГУН ЧЕЧЕНСКОЙ 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 ГОРОДУ АРГУН ЧЕЧЕНСКОЙ РЕСПУБЛИКИ				[sources]
Incorporation date	2006-01-30				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`2001000575`				[sources]
KPP	`200101001`				[sources]
OGRN	`1062032001173`				[sources]
Registration number	not available				[sources]
Address	УЛ. А.А.КАДЫРОВА Д. 99"Б", Г. АРГУН, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 366310				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2023-12-22

Relationships

Data sources

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

Russian Unified State Register of Legal Entities245,749

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging81,587

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.

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
ЗАУР ВАХАЕВИЧ НАСУХАНОВ	НАЧАЛЬНИК	2024-08-21	-
ЮСУП ЛЕМИЕВИЧ БАЙСУЛТАНОВ

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ ПО ЧЕЧЕНСКОЙ РЕСПУБЛИКЕ	-	2006-01-30	-