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МАХАЧКАЛИНСКОЕ ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ ГУП ДЦРС СКЖД МПС РФ

Sanction-linked entity

МАХАЧКАЛИНСКОЕ ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ ГУП ДЦРС СКЖД МПС РФ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МАХАЧКАЛИНСКОЕ ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ ГУП ДЦРС СКЖД МПС РФ				[sources]
Incorporation date	2002-11-14				[sources]
Dissolution date	2004-05-24				[sources]
Legal form	Прочие юридические лица, являющиеся коммерческими организациями				[sources]
Jurisdiction	Russia				[sources]
INN	`0560022896`				[sources]
KPP	`056001001`				[sources]
OGRN	`1020502461341`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЗАМАНОВА Д.16, Г. МАХАЧКАЛА, ДАГЕСТАН				[sources]
Last change	2024-04-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МУЖАИД ОМАРОВИЧ КУРБАНИСМАИЛОВ	НАЧАЛЬНИК	2002-11-14	2004-05-24

Successors
Successor	Date	Start date	End date
Russian Railways Sanctioned entity	-	-	-

Data sources

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

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

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