Search OpenSanctions

Advanced

Directorate of the Federal Penitentiary Service of Russia in the Novgorod Region

State-owned enterprise · Sanction-linked entity
Directorate of the Federal Penitentiary Service of Russia in the Novgorod Region is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameDirectorate of the Federal Penitentiary Service for the Novgorod Region · Directorate of the Federal Penitentiary Service of Russia in the Novgorod Region · УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО НОВГОРОДСКОЙ ОБЛАСТИ · УФСИН России по Новгородской области · Управление Федеральной службы исполнения наказаний по Новгородской области[sources]
Other nameDirectorate of the Federal Penitentiary Service of Russia in the Novgorod Region · УФСИН России по Новгородской области[sources]
Incorporation date · [sources]
Legal formФедеральные государственные казенные учреждения[sources]
JurisdictionRussia[sources]
Registration number5321034988[sources]
INN5321034988[sources]
KPP532101001[sources]
OGRN1025300793781[sources]
Statusзарегистрировано[sources]
AddressД.9/5А, ДВОРЦОВАЯ, НОВГОРОДСКАЯ, 173000 · улица Дворцовая, Великий Новгород[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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-24294 · ru-inn-5321034988

For experts: raw data explorer