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ЛИНЕЙНЫЙ ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ НА СТАНЦИИ КАВКАЗСКАЯ

Sanction-linked entity

ЛИНЕЙНЫЙ ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ НА СТАНЦИИ КАВКАЗСКАЯ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЛИНЕЙНЫЙ ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ НА СТАНЦИИ КАВКАЗСКАЯ				[sources]
Incorporation date	2006-09-20				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`2313021436`				[sources]
KPP	`231301001`				[sources]
OGRN	`1062313008317`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЖЕЛЕЗНОДОРОЖНАЯ Д.48 К.А, Г. КРОПОТКИН, КРАСНОДАРСКИЙ КРАЙ, 352380				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2025-05-03

Relationships

Directors
Director	Role	Start date	End date
ЛОРИС МАРКАРОВИЧ ВАРТАНЯН	НАЧАЛЬНИК	2019-03-01	-

Owners
Owner	Percentage held	Start date	End date
СЕВЕРО-КАВКАЗСКОЕ УПРАВЛЕНИЕ ВНУТРЕННИХ ДЕЛ НА ТРАНСПОРТЕ	-	2006-09-20	-

Data sources

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

Graph-based entity tagging80,818

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,374

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.

Use the API License in bulk