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ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ШАЛИНСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ

Sanction-linked entity

ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ШАЛИНСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ШАЛИНСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ				[sources]
Incorporation date	2004-12-01				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`2027000918`				[sources]
KPP	`201201001`				[sources]
OGRN	`1042002301714`				[sources]
Registration number	not available				[sources]
Address	УЛ. ОРДЖОНИКИДЗЕ Д.1, Г. ШАЛИ ЧЕЧЕНСКАЯ, ШАЛИНСКИЙ, 366324				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АХЪЯД АХМАДОВИЧ МУСАНИПОВ	НАЧАЛЬНИК	2019-08-21	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ ПО ЧЕЧЕНСКОЙ РЕСПУБЛИКЕ	-	2004-12-01	-

Data sources

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

Graph-based entity tagging63,526

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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