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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ВОРОНЕЖСКОЙ ОБЛАСТИ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Федеральные государственные казенные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 3664108670 | [sources] | |||
| KPP | 366401001 | [sources] | |||
| OGRN | 1113668000962 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ОРДЖОНИКИДЗЕ Д.41, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394006 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН ВЛАДИМИРОВИЧ КОВАЛЕВ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ РУКОВОДИТЕЛЯ | |||
| МИХАИЛ АЛЕКСЕЕВИЧ СЕЛЮКОВ | РУКОВОДИТЕЛЬ | - | ||
| Levit Kirill Eduardovich Person of interest | РУКОВОДИТЕЛЬ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЛЕДСТВЕННЫЙ КОМИТЕТ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА ПРИ ПРОКУРАТУРЕ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ВОРОНЕЖСКОЙ ОБЛАСТИ | - | - | - | |