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УПРАВЛЕНИЕ МИНИСТЕРСТВА ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ИВАНОВСКОЙ ОБЛАСТИ

Sanction-linked entity

УПРАВЛЕНИЕ МИНИСТЕРСТВА ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ИВАНОВСКОЙ ОБЛАСТИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	УПРАВЛЕНИЕ МИНИСТЕРСТВА ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ИВАНОВСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2003-01-24 · 2008-07-30				[sources]
Dissolution date	2004-12-29				[sources]
Legal form	Государственное учреждение · Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`3702561041` · `3731021570`				[sources]
KPP	`370201001`				[sources]
OGRN	`1033700056741` · `1083702016914`				[sources]
Registration number	not available				[sources]
Address	УЛ. БАГАЕВА Д.27, Г. ИВАНОВО, ИВАНОВСКАЯ ОБЛАСТЬ, 153000				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-12-14

Relationships

Data sources

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

Graph-based entity tagging81,264

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Source data IDs: ru-inn-3731021570 · ru-inn-3702561041

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

Assets and shares
Asset	Percentage held	Start date	End date
ЧАСТНОЕ ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ИВАНОВСКИЙ ЮРИДИЧЕСКИЙ КОЛЛЕДЖ	-	2003-02-10	2023-12-18

Directors
Director	Role	Start date	End date
НИКОЛАЙ СЕМЕНОВИЧ ГАМЗИН	НАЧАЛЬНИК УПРАВЛЕНИЯ	2003-01-24	-
НАТАЛЬЯ ВИКТОРОВНА КУЗЬМИНА

Owners
Owner	Percentage held	Start date	End date
SERVICE PÉNITENTIAIRE FÉDÉRAL DE LA FÉDÉRATION DE RUSSIE Sanctioned entity	-	2008-07-30	-

Successors
Successor	Date	Start date	End date
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ СУДЕБНЫХ ПРИСТАВОВ ПО ИВАНОВСКОЙ ОБЛАСТИ	-	-	-
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ГОСУДАРСТВЕННОЙ РЕГИСТРАЦИИ, КАДАСТРА И КАРТОГРАФИИ ПО ИВАНОВСКОЙ ОБЛАСТИ	-	-	-