Search OpenSanctions

ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "МЕЛИО"

Sanction-linked entity

ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "МЕЛИО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННО-РЕМОНТНО-ЭКСПЛУАТАЦИОННОЕ УЧРЕЖДЕНИЕ "МЕЛИО" · ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "МЕЛИО"				[sources]
Incorporation date	2002-09-16 · 2010-09-02				[sources]
Legal form	Учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`0552002127`				[sources]
KPP	`054601001` · `055201001`				[sources]
OGRN	`1020500713353` · `1100546000653`				[sources]
Registration number	not available				[sources]
Address	УЛ. 9-Я ЛИНИЯ Б/Н*, ДАГЕСТАН, 368110 · УЛ. СТАЛИНА Д. 128, ДАГЕСТАН, КУМТОРКАЛИНСКИЙ, 368080				[sources]
Last change	2023-12-23	Last processed	2024-10-21	First seen	2022-01-01

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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,647

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
САЙПУТДИН ГАДЖИЕВИЧ НАСРУТДИНОВ	НАЧАЛЬНИК	2002-09-16	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ "МИНИСТЕРСТВО МЕЛИОРАЦИИ ЗЕМЕЛЬ И СЕЛЬСКОХОЗЯЙСТВЕННОГО ВОДОСНАБЖЕНИЯ РЕСПУБЛИКИ ДАГЕСТАН"	-	2002-09-16	-