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СЛЕДСТВЕННЫЙ КОМИТЕТ РОССИЙСКОЙ ФЕДЕРАЦИИ

Sanction-linked entity

СЛЕДСТВЕННЫЙ КОМИТЕТ РОССИЙСКОЙ ФЕДЕРАЦИИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	СЛЕДСТВЕННЫЙ КОМИТЕТ РОССИЙСКОЙ ФЕДЕРАЦИИ				[sources]
Incorporation date	2011-01-15				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7701903677`				[sources]
KPP	`770101001`				[sources]
OGRN	`1117746016079`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ТЕХНИЧЕСКИЙ Д.2, Г.МОСКВА, 105005				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2024-08-06

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ХАНТЫ-МАНСИЙСКОМУ АВТОНОМНОМУ ОКРУГУ - ЮГРЕ	-	2011-01-28	-

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Directors
Director	Role	Start date	End date
Alexandr Ivanovich BASTRYKIN Disqualified · Politician · Sanctioned entity	ПРЕДСЕДАТЕЛЬ	2011-03-17	-

Owners
Owner	Percentage held	Start date	End date
УКАЗ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ ОТ 27.09.2010 № 1182 "ВОПРОСЫ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2011-01-15	-

Predecessors
Predecessor	Date	Start date	End date
СЛЕДСТВЕННЫЙ КОМИТЕТ ПРИ ПРОКУРАТУРЕ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging80,954

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7701903677 · ru-707aac2d44b530e8965794c64a0f1a61fa28ee52 · ru-e8fcdcb445d535f4c59b63254853139a5f86e279 · ru-972eb3d671549df174c0fd439025be9eed2a0536 · ca-sema-1-part-3-4-ru-the-investigative-committee-of-the-russian-federation · ru-dd3b3b6d48e521e11c0ca7509b87093bda6cd917

For experts: raw data explorer

Factsheet Data sources

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