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МАХАЧКАЛИНСКОЕ ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ ГУП ДЦРС СКЖД МПС РФ

Sanction-linked entity

МАХАЧКАЛИНСКОЕ ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ ГУП ДЦРС СКЖД МПС РФ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МАХАЧКАЛИНСКОЕ ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ ГУП ДЦРС СКЖД МПС РФ				[sources]
Incorporation date	2002-11-14				[sources]
Dissolution date	2004-05-24				[sources]
Legal form	Прочие юридические лица, являющиеся коммерческими организациями				[sources]
Jurisdiction	Russia				[sources]
INN	`0560022896`				[sources]
KPP	`056001001`				[sources]
OGRN	`1020502461341`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЗАМАНОВА Д.16, Г. МАХАЧКАЛА, ДАГЕСТАН				[sources]
Last change	2024-04-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МУЖАИД ОМАРОВИЧ КУРБАНИСМАИЛОВ	НАЧАЛЬНИК	2002-11-14	2004-05-24

Successors
Successor	Date	Start date	End date
Russian Railways Sanctioned entity	-	-	-

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 tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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