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НАХОДКИНСКИЙ ЛИНЕЙНЫЙ ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ НА ТРАНСПОРТЕ

Sanction-linked entity

НАХОДКИНСКИЙ ЛИНЕЙНЫЙ ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ НА ТРАНСПОРТЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	НАХОДКИНСКИЙ ЛИНЕЙНЫЙ ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ НА ТРАНСПОРТЕ				[sources]
Incorporation date	2002-12-14				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`2508055028`				[sources]
KPP	`250801001`				[sources]
OGRN	`1022500717073`				[sources]
Registration number	not available				[sources]
Address	Д.25, ПОГРАНИЧНАЯ, ПРИМОРСКИЙ, 692922 · УЛ. ПОГРАНИЧНАЯ Д.25, Г. НАХОДКА ПРИМОРСКИЙ, 692922				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ ИВАНОВИЧ ГОРОХ	НАЧАЛЬНИК	2014-08-01	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2015-06-19	-

Data sources

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

Graph-based entity tagging63,787

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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