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North-Western Investigation Department for Transport of the Investigative Committee of the Russian Federation

State-owned enterprise · Sanction-linked entity
North-Western Investigation Department for Transport of the Investigative Committee of the Russian Federation is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameNorth-Western Investigation Department for Transport of the Investigative Committee of the Russian Federation · Northwestern Investigation Department of Transport of the Investigative Committee of Russia · СЕВЕРО-ЗАПАДНОЕ СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ НА ТРАНСПОРТЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ · Северо-Западное СУТ СК России · Северо-Западное следственное управление на транспорте Следственного комитета Российской Федерации[sources]
Other nameNorthwestern Investigation Department of Transport of the Investigative Committee of Russia · Северо-Западное СУТ СК России[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formФедеральные государственные казенные учреждения[sources]
JurisdictionRussia[sources]
Registration number7804452708[sources]
INN7804452708[sources]
KPP781401001[sources]
OGRN1117847007354[sources]
Statusпрекращено[sources]
AddressД. 4, ТОРЖКОВСКАЯ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 197342 · улица Торжковская, Санкт-Петербург[sources]
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Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: rupep-company-20383 · ru-inn-7804452708

For experts: raw data explorer