Search OpenSanctions

Advanced

ФИНАНСОВОЕ УПРАВЛЕНИЕ МИНИСТЕРСТВА ФИНАНСОВ РЕСПУБЛИКИ ДАГЕСТАН В ЦУМАДИНСКОМ РАЙОНЕ.

Sanction-linked entity
TypeCompany[sources]
NameФИНАНСОВОЕ УПРАВЛЕНИЕ МИНИСТЕРСТВА ФИНАНСОВ РЕСПУБЛИКИ ДАГЕСТАН В ЦУМАДИНСКОМ РАЙОНЕ.[sources]
Incorporation date[sources]
Legal formУчреждения[sources]
JurisdictionRussia[sources]
INN0537001954[sources]
KPP053701001[sources]
OGRN1020500561344[sources]
Registration numbernot available[sources]
AddressУЛ. И.ШАМИЛЯ Д. 21, АГВАЛИ, ДАГЕСТАН, 368900[sources]
Last changeLast processedFirst seen

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)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging71,003

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer