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ФИНАНСОВОЕ УПРАВЛЕНИЕ МИНИСТЕРСТВА ФИНАНСОВ РЕСПУБЛИКИ ДАГЕСТАН В ЦУМАДИНСКОМ РАЙОНЕ.

Sanction-linked entity

ФИНАНСОВОЕ УПРАВЛЕНИЕ МИНИСТЕРСТВА ФИНАНСОВ РЕСПУБЛИКИ ДАГЕСТАН В ЦУМАДИНСКОМ РАЙОНЕ. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФИНАНСОВОЕ УПРАВЛЕНИЕ МИНИСТЕРСТВА ФИНАНСОВ РЕСПУБЛИКИ ДАГЕСТАН В ЦУМАДИНСКОМ РАЙОНЕ.				[sources]
Incorporation date	2002-11-26				[sources]
Legal form	Учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`0537001954`				[sources]
KPP	`053701001`				[sources]
OGRN	`1020500561344`				[sources]
Registration number	not available				[sources]
Address	УЛ. И.ШАМИЛЯ Д. 21, ДАГЕСТАН, ЦУМАДИНСКИЙ, 368900				[sources]
Last change	2023-12-22	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ГУСЕЙН МАГОМЕДОВИЧ МАГОМЕДОВ	РУКОВОДИТЕЛЬ ФУ	2008-01-21	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ФИНАНСОВ РЕСПУБЛИКИ ДАГЕСТАН	-	2002-11-26	-

Data sources

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

Graph-based entity tagging63,767

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

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