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СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РЕСПУБЛИКЕ МОРДОВИЯ

Sanction-linked entity

СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РЕСПУБЛИКЕ МОРДОВИЯ 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 РЕСПУБЛИКЕ МОРДОВИЯ				[sources]
Incorporation date	2011-01-15				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`1326217427`				[sources]
KPP	`132601001`				[sources]
OGRN	`1111326000026`				[sources]
Address	Д. 7Д, ВАСЕНКО, МОРДОВИЯ, 430001				[sources]
Last changed	2023-12-22	Last checked	2024-04-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Korobov Oleg Alekseevich	РУКОВОДИТЕЛЬ	2021-10-20	-

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)136,092

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-25117 · ru-inn-1326217427

For experts: raw data explorer

Factsheet Data sources

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