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ФИНАНСОВОЕ УПРАВЛЕНИЕ ГОРОДА АРГУН

Sanction-linked entity

ФИНАНСОВОЕ УПРАВЛЕНИЕ ГОРОДА АРГУН is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФИНАНСОВОЕ УПРАВЛЕНИЕ ГОРОДА АРГУН				[sources]
Incorporation date	2002-11-06				[sources]
Legal form	Государственные бюджетные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`2020003010`				[sources]
KPP	`200101001`				[sources]
OGRN	`1022001941334`				[sources]
Registration number	not available				[sources]
Address	Д.62А, А.А.КАДЫРОВА, ЧЕЧЕНСКАЯ, 366287 · УЛ. А.А.КАДЫРОВА Д.62А, Г. АРГУН ЧЕЧЕНСКАЯ, 366287				[sources]
Last change	2023-12-22	Last processed	2024-10-25	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
АХЪЯД САЙД-АХМЕДОВИЧ ВИСАИТОВ	НАЧАЛЬНИК	2020-01-16	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ИМУШЕСТВЕННЫХ И ЗЕМЕЛЬНЫХ ОТНОШЕНИЙ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ	-	2006-06-30	-
МУНИЦИПАЛЬНОЕ УЧРЕЖДЕНИЕ "МЭРИЯ ГОРОДА АРГУН"	-	2019-07-15	-