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ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "АРГУНСКИЙ ЗАВОД ЖЕЛЕЗОБЕТОННЫХ ИЗДЕЛИЙ"

Sanction-linked entity

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "АРГУНСКИЙ ЗАВОД ЖЕЛЕЗОБЕТОННЫХ ИЗДЕЛИЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "АРГУНСКИЙ ЗАВОД ЖЕЛЕЗОБЕТОННЫХ ИЗДЕЛИЙ"				[sources]
Incorporation date	2002-10-28				[sources]
Legal form	Государственные унитарные предприятия субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`2001004026`				[sources]
KPP	`200101001`				[sources]
OGRN	`1022001940982`				[sources]
Registration number	not available				[sources]
Address	Д.40, М.КУТУЗОВА, ЧЕЧЕНСКАЯ, 366282 · УЛ. М.КУТУЗОВА Д.40, Г. АРГУН ЧЕЧЕНСКАЯ, 366282				[sources]
Last change	2023-12-22	Last processed	2024-11-15	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 tagging63,653

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
ВАХА АЛИЕВИЧ ЭДИЛОВ	ДИРЕКТОР	2017-03-21	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ИМУШЕСТВЕННЫХ И ЗЕМЕЛЬНЫХ ОТНОШЕНИЙ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ	-	2009-05-21	-
МИНИСТЕРСТВО ЭКОНОМИЧЕСКОГО, ТЕРРИТОРИАЛЬНОГО РАЗВИТИЯ И ТОРГОВЛИ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ	-	2014-04-09	-