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ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "МЕЛИО"

Sanction-linked entity

ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "МЕЛИО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННО-РЕМОНТНО-ЭКСПЛУАТАЦИОННОЕ УЧРЕЖДЕНИЕ "МЕЛИО" · ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "МЕЛИО"				[sources]
Incorporation date	2002-09-16 · 2010-09-02				[sources]
Legal form	Учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`0552002127`				[sources]
KPP	`054601001` · `055201001`				[sources]
OGRN	`1020500713353` · `1100546000653`				[sources]
Registration number	not available				[sources]
Address	УЛ. 9-Я ЛИНИЯ Б/Н*, ДАГЕСТАН, 368110 · УЛ. СТАЛИНА Д. 128, ДАГЕСТАН, КУМТОРКАЛИНСКИЙ, 368080				[sources]
Last change	2023-12-23	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:

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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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
САЙПУТДИН ГАДЖИЕВИЧ НАСРУТДИНОВ	НАЧАЛЬНИК	2002-09-16	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ "МИНИСТЕРСТВО МЕЛИОРАЦИИ ЗЕМЕЛЬ И СЕЛЬСКОХОЗЯЙСТВЕННОГО ВОДОСНАБЖЕНИЯ РЕСПУБЛИКИ ДАГЕСТАН"	-	2002-09-16	-