Search OpenSanctions

ГРОЗНЕНСКИЙ ЛИНЕЙНЫЙ ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ НА ТРАНСПОРТЕ

Sanction-linked entity

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

Type	Company				[sources]
Name	ГРОЗНЕНСКИЙ ЛИНЕЙНЫЙ ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ НА ТРАНСПОРТЕ				[sources]
Incorporation date	2014-07-15				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`2013800431`				[sources]
KPP	`201301001`				[sources]
OGRN	`1142036003482`				[sources]
Registration number	not available				[sources]
Address	Д. 1, Л.Х. ТАРАМОВОЙ, ЧЕЧЕНСКАЯ, 364045 · УЛ. Л.Х. ТАРАМОВОЙ Д. 1, Г. ГРОЗНЫЙ ЧЕЧЕНСКАЯ, 364045				[sources]
Last change	2024-08-06	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛИ УВАЙСОВИЧ ТАГИРОВ	НАЧАЛЬНИК	2016-12-20	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2014-07-15	-

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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-2013800431 · rupep-company-19798

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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