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УПРАВЛЕНИЕ ИСПОЛНЕНИЯ НАКАЗАНИЙ МИНИСТЕРСТВО ЮСТИЦИИ РФ ПО ЧР

Sanction-linked entity

УПРАВЛЕНИЕ ИСПОЛНЕНИЯ НАКАЗАНИЙ МИНИСТЕРСТВО ЮСТИЦИИ РФ ПО ЧР is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	УПРАВЛЕНИЕ ИСПОЛНЕНИЯ НАКАЗАНИЙ МИНИСТЕРСТВО ЮСТИЦИИ РФ ПО ЧР · УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО ЧЕЧЕНСКОЙ РЕСПУБЛИКЕ				[sources]
Incorporation date	2003-07-15				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`2020000757`				[sources]
KPP	`201401001`				[sources]
OGRN	`1032001204850`				[sources]
Registration number	not available				[sources]
Address	УЛ. ИМЕНИ КУНТА-ХАДЖИ КИШИЕВА Д. 1, Г. ГРОЗНЫЙ, ЧЕЧЕНСКАЯ, 364037				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
СОВМЕСТНОЕ ПРЕДПРИЯТИЕ "РОССТРОЙСПЕЦКОМПЛЕКТ"	-	2002-11-19	2015-03-04

Directors
Director	Role	Start date	End date
ИБРАГИМ МУСАЕВИЧ АЛЬСУЛТАНОВ	НАЧАЛЬНИК	2018-11-02	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ Sanctioned entity	-	2012-02-03	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: rupep-company-35746 · ru-inn-2020000757

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.