Search OpenSanctions

ДЕПАРТАМЕНТ ПО НЕДРОПОЛЬЗОВАНИЮ ПО СЕВЕРО-КАВКАЗСКОМУ ФЕДЕРАЛЬНОМУ ОКРУГУ

Sanction-linked entity

ДЕПАРТАМЕНТ ПО НЕДРОПОЛЬЗОВАНИЮ ПО СЕВЕРО-КАВКАЗСКОМУ ФЕДЕРАЛЬНОМУ ОКРУГУ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ДЕПАРТАМЕНТ ПО НЕДРОПОЛЬЗОВАНИЮ ПО СЕВЕРО-КАВКАЗСКОМУ ФЕДЕРАЛЬНОМУ ОКРУГУ				[sources]
Incorporation date	2012-08-06				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`2626801466`				[sources]
KPP	`262601001`				[sources]
OGRN	`1122651022449`				[sources]
Registration number	not available				[sources]
Address	ПЕР САДОВЫЙ Д. 4А, Г ЕССЕНТУКИ, СТАВРОПОЛЬСКИЙ КРАЙ, 357633				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2025-05-10

Relationships

Directors
Director	Role	Start date	End date
Вертій Станіслав Миколайович Sanctioned entity	НАЧАЛЬНИК	2013-06-06	2024-06-30

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНОЕ АГЕНТСТВО ПО НЕДРОПОЛЬЗОВАНИЮ	-	2012-08-06	-

Predecessors
Predecessor	Date	Start date	End date
УПРАВЛЕНИЕ ПО НЕДРОПОЛЬЗОВАНИЮ ПО КАРАЧАЕВО-ЧЕРКЕССКОЙ РЕСПУБЛИКЕ	-	-	-
УПРАВЛЕНИЕ ПО НЕДРОПОЛЬЗОВАНИЮ ПО РЕСПУБЛИКЕ ДАГЕСТАН	-	-	-

Data sources

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Graph-based entity tagging80,524

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