Search OpenSanctions

МЕЖМУНИЦИПАЛЬНЫЙ ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ "АДЫГЕ-ХАБЛЬСКИЙ"

Sanction-linked entity

МЕЖМУНИЦИПАЛЬНЫЙ ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ "АДЫГЕ-ХАБЛЬСКИЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕЖМУНИЦИПАЛЬНЫЙ ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ "АДЫГЕ-ХАБЛЬСКИЙ"				[sources]
Incorporation date	2002-12-06				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`0903004817`				[sources]
KPP	`091801001`				[sources]
OGRN	`1020900612138`				[sources]
Registration number	not available				[sources]
Address	УЛ. З-Г.БАНОВА Д. 11 К. А, КАРАЧАЕВО-ЧЕРКЕССКАЯ, АДЫГЕ-ХАБЛЬСКИЙ, 369330				[sources]
Last change	2024-08-07	Last processed	2024-10-09	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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,692

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
ЗАУР СЕФЕРБИЕВИЧ НАЙМАНОВ	НАЧАЛЬНИК	2014-04-25	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ ПО КАРАЧАЕВО-ЧЕРКЕССКОЙ РЕСПУБЛИКЕ	-	2015-06-08	-