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УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РЕСПУБЛИКЕ ДАГЕСТАН

Sanction-linked entity

УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РЕСПУБЛИКЕ ДАГЕСТАН is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РЕСПУБЛИКЕ ДАГЕСТАН				[sources]
Incorporation date	2004-02-26				[sources]
Legal form	Федеральные казенные предприятия				[sources]
Jurisdiction	Russia				[sources]
INN	`0541018894`				[sources]
KPP	`057201001`				[sources]
OGRN	`1040502623798`				[sources]
Registration number	not available				[sources]
Address	7, РАСУЛА ГАМЗАТОВА, ДАГЕСТАН · ПР-КТ РАСУЛА ГАМЗАТОВА 7, Г. МАХАЧКАЛА ДАГЕСТАН				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-9942 · ru-inn-0541018894

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 · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
Egorov Alexey Borisovich	НАЧАЛЬНИК УПРАВЛЕНИЯ	2020-09-03	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2004-02-26	-