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СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ПЕНЗЕНСКОЙ ОБЛАСТИ

Sanction-linked entity

СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ПЕНЗЕНСКОЙ ОБЛАСТИ 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 ПЕНЗЕНСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2011-01-15				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`5837045670`				[sources]
KPP	`583701001`				[sources]
OGRN	`1115837000102`				[sources]
Registration number	not available				[sources]
Address	УЛ РОСТОВСКАЯ ВЛД. 44, Г ПЕНЗА, ПЕНЗЕНСКАЯ ОБЛАСТЬ, 440056				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2024-08-06

Relationships

Data sources

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

Graph-based entity tagging78,035

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

Source data IDs: ru-inn-5837045670

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ДМИТРИЙ МИХАЙЛОВИЧ МАТУШКИН	РУКОВОДИТЕЛЬ УПРАВЛЕНИЯ	2018-10-26	2022-05-23

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

Predecessors
Predecessor	Date	Start date	End date
СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА ПРИ ПРОКУРАТУРЕ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ПЕНЗЕНСКОЙ ОБЛАСТИ	-	-	-