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ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "СЛЕДСТВЕННЫЙ ИЗОЛЯТОР № 3 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО РЕСПУБЛИКЕ ДАГЕСТАН"

Sanction-linked entity

ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "СЛЕДСТВЕННЫЙ ИЗОЛЯТОР № 3 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО РЕСПУБЛИКЕ ДАГЕСТАН" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "СЛЕДСТВЕННЫЙ ИЗОЛЯТОР № 3 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО РЕСПУБЛИКЕ ДАГЕСТАН"				[sources]
Incorporation date	2002-12-26				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`0544007700`				[sources]
KPP	`054401001`				[sources]
OGRN	`1020502111156`				[sources]
Registration number	not available				[sources]
Address	Ш. БОТАЮРТОВСКОЕ Д. 4, Г. ХАСАВЮРТ ДАГЕСТАН, 368001				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВАРИС СИРАЖУТТИНОВИЧ СУЛЕЙМАНОВ	НАЧАЛЬНИК	2020-11-25	-

Owners
Owner	Percentage held	Start date	End date
УПРАВЛЕНИЕ ИСПОЛНЕНИЯ НАКОЗАНИЯ МЮ РФ ПО РД	-	2002-12-26	-

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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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