Search OpenSanctions

Advanced

Investigative Department of the Investigative Committee of Russia for the North Caucasus

State-owned enterprise · Sanction-linked entity
Investigative Department of the Investigative Committee of Russia for the North Caucasus is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameInvestigative Department of the Investigative Committee of Russia for the North Caucasus · Military Investigation Department of the Investigative Committee of the Russian Federation for the Southern Military District · ВОЕННОЕ СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЮЖНОМУ ВОЕННОМУ ОКРУГУ · ВСУ Следственного комитета России по ЮВО · Военное следственное управление Следственного комитета Российской Федерации по Южному военному округу[sources]
Other nameInvestigative Department of the Investigative Committee of Russia for the North Caucasus · ВСУ Следственного комитета России по ЮВО[sources]
Incorporation date[sources]
Legal formФедеральные государственные казенные учреждения[sources]
JurisdictionRussia[sources]
Registration number6162059986[sources]
INN6162059986[sources]
KPP616201001[sources]
OGRN1116194005894[sources]
Statusзарегистрировано[sources]
AddressД.42, СТАЧКИ К.1, РОСТОВСКАЯ, 344004 · проспект Стачки, Ростов-на-Дону[sources]
Last changedLast checkedFirst seen

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: ru-inn-6162059986 · rupep-company-36232

For experts: raw data explorer