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УПРАВЛЕНИЕ МИНИСТЕРСТВА ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РЕСПУБЛИКЕ ДАГЕСТАН

Sanction-linked entity

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

Type	Company				[sources]
Name	УПРАВЛЕНИЕ МИНИСТЕРСТВА ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РЕСПУБЛИКЕ ДАГЕСТАН				[sources]
Incorporation date	2008-07-29				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`0562072003`				[sources]
KPP	`057201001`				[sources]
OGRN	`1080562002070`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОГАТЫРЕВА Д. 4, Г. МАХАЧКАЛА, ДАГЕСТАН, 367003				[sources]
Last change	2023-12-22	Last processed	2024-12-20	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)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

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
МАРАТ МАГОМЕДОВИЧ ЗЕЙНАЛОВ	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ НАЧАЛЬНИКА УПРАВЛЕНИЯ	2021-09-24	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ Sanctioned entity	-	2008-07-29	-