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МУНИЦИПАЛЬНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВОДОКАНАЛ ШАЛИНСКОГО МУНИЦИПАЛЬНОГО РАЙОНА"

Sanction-linked entity

МУНИЦИПАЛЬНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВОДОКАНАЛ ШАЛИНСКОГО МУНИЦИПАЛЬНОГО РАЙОНА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МУНИЦИПАЛЬНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВОДОКАНАЛ ШАЛИНСКОГО МУНИЦИПАЛЬНОГО РАЙОНА"				[sources]
Incorporation date	2021-12-22				[sources]
Legal form	Муниципальные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
INN	`2012010198`				[sources]
KPP	`201201001`				[sources]
OGRN	`1212000009495`				[sources]
Registration number	not available				[sources]
Address	УЛ АХМАТА АБДУЛХАМИДОВИЧА КАДЫРОВА Д. 2, Г ШАЛИ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 366324 · УЛ АХМАТА АБДУЛХАМИДОВИЧА КАДЫРОВА Д. 2, ШАЛИ ШАЛИНСКОЕ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 366324				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2025-04-25

Relationships

Directors
Director	Role	Start date	End date
МАГОМЕД ИЛЬЯСОВИЧ УМАРОВ	ДИРЕКТОР	2025-04-10	-
СУЛЕЙМАН ИСАЕВИЧ ЗАКАЕВ

Owners
Owner	Percentage held	Start date	End date
АДМИНИСТРАЦИЯ ШАЛИНСКОГО РАЙОНА ЧР	-	2021-12-22	-

Data sources

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

Graph-based entity tagging80,993

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.

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