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УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РЕСПУБЛИКЕ ДАГЕСТАН

Sanction-linked entity

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

Type	Company				[sources]
Name	УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РЕСПУБЛИКЕ ДАГЕСТАН				[sources]
Incorporation date	2004-02-26				[sources]
Legal form	Федеральные казенные предприятия				[sources]
Jurisdiction	Russia				[sources]
INN	`0541018894`				[sources]
KPP	`057201001`				[sources]
OGRN	`1040502623798`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ РАСУЛА ГАМЗАТОВА 7, Г. МАХАЧКАЛА, ДАГЕСТАН				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Egorov Alexey Borisovich Person of interest	НАЧАЛЬНИК УПРАВЛЕНИЯ	2020-09-03	-

Owners
Owner	Percentage held	Start date	End date
FEDERAL SECURITY SERVICE Sanctioned entity	-	2004-02-26	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Source data IDs: ru-inn-0541018894 · rupep-company-9942

For experts: raw data explorer

Factsheet Data sources

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