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ФИНАНСОВОЕ УПРАВЛЕНИЕ ШАЛИНСКОГО МУНИЦИПАЛЬНОГО РАЙОНА

Sanction-linked entity

ФИНАНСОВОЕ УПРАВЛЕНИЕ ШАЛИНСКОГО МУНИЦИПАЛЬНОГО РАЙОНА is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФИНАНСОВОЕ УПРАВЛЕНИЕ ШАЛИНСКОГО МУНИЦИПАЛЬНОГО РАЙОНА				[sources]
Incorporation date	2002-11-19				[sources]
Legal form	Государственные бюджетные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`2020002553`				[sources]
KPP	`201201001`				[sources]
OGRN	`1022001941939`				[sources]
Registration number	not available				[sources]
Address	УЛ УЧИТЕЛЬСКАЯ Д. 3, Г ШАЛИ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 366324				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2025-04-25

Directors
Director	Role	Start date	End date
ХИЗИР ВАХАЕВИЧ ИБРАГИМОВ	НАЧАЛЬНИК	2017-06-27	-

Owners
Owner	Percentage held	Start date	End date
АДМИНИСТРАЦИЯ ШАЛИНСКОГО РАЙОНА ЧР	-	2019-07-10	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.