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ФКУ "ИСПРАВИТЕЛЬНАЯ КОЛОНИЯ № 7 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО РЕСПУБЛИКЕ ДАГЕСТАН"

Sanction-linked entity

ФКУ "ИСПРАВИТЕЛЬНАЯ КОЛОНИЯ № 7 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО РЕСПУБЛИКЕ ДАГЕСТАН" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФКУ "ИСПРАВИТЕЛЬНАЯ КОЛОНИЯ № 7 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО РЕСПУБЛИКЕ ДАГЕСТАН"				[sources]
Incorporation date	2002-12-25				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`0552001814`				[sources]
KPP	`055201001`				[sources]
OGRN	`1020500715938`				[sources]
Registration number	not available				[sources]
Address	ТЮБЕ, ДАГЕСТАН, 368085				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СУРХАЙ МАГОМЕДОВИЧ ЮСУПОВ	НАЧАЛЬНИК	2020-12-15	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ Sanctioned entity	-	2002-12-25	-

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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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