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СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ

Sanction-linked entity

СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ				[sources]
Incorporation date	2011-01-15				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`0725004549`				[sources]
KPP	`072501001`				[sources]
OGRN	`1110725000044`				[sources]
Address	Д.36, ЛЕНИНА, КАБАРДИНО-БАЛКАРСКАЯ, 360051				[sources]
Last changed	2023-12-22	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Potapov Andrey Evgenievich	РУКОВОДИТЕЛЬ	2020-09-22	-

Owners
Owner	Percentage held	Start date	End date
СЛЕДСТВЕННЫЙ КОМИТЕТ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2011-01-15	-

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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-0725004549 · rupep-company-29889

For experts: raw data explorer

Factsheet Data sources

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