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УПРАВЛЕНИЕ МИНИСТЕРСТВА ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ

Sanction-linked entity

УПРАВЛЕНИЕ МИНИСТЕРСТВА ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	УПРАВЛЕНИЕ МИНИСТЕРСТВА ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ				[sources]
Incorporation date	2008-07-29				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`0721059184`				[sources]
KPP	`072101001`				[sources]
OGRN	`1080721003901`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПУШКИНА Д. 20, Г. НАЛЬЧИК КАБАРДИНО-БАЛКАРСКАЯ, 360051				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЖАНТЕМИР АБДУЛКЕРИМОВИЧ КУЖОНОВ	НАЧАЛЬНИК УПРАВЛЕНИЯ	2016-07-18	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ	-	2008-07-29	-

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 tagging63,550

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.

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