Search OpenSanctions

Advanced

Investigation Department of the Investigative Committee of the Russian Federation in the Kemerovo Region-Kuzbass

State-owned enterprise · Sanction-linked entity
Investigation Department of the Investigative Committee of the Russian Federation in the Kemerovo Region-Kuzbass is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameInvestigation Department of the Investigative Committee of the Russian Federation for the Kemerovo Region – Kuzbass · Investigation Department of the Investigative Committee of the Russian Federation in the Kemerovo Region-Kuzbass · СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КЕМЕРОВСКОЙ ОБЛАСТИ-КУЗБАССУ · СУ СК РОССИИ ПО КЕМЕРОВСКОЙ ОБЛАСТИ-КУЗБАССУ · Следственное Управление Следственного Комитета Российской Федерации по Кемеровской Области-Кузбассу[sources]
Other nameInvestigation Department of the Investigative Committee of the Russian Federation in the Kemerovo Region-Kuzbass · СУ СК РОССИИ ПО КЕМЕРОВСКОЙ ОБЛАСТИ-КУЗБАССУ[sources]
Incorporation date[sources]
Legal formФедеральные государственные казенные учреждения[sources]
JurisdictionRussia[sources]
Registration number4205214191[sources]
INN4205214191[sources]
KPP420501001[sources]
OGRN1114205000293[sources]
Statusзарегистрировано[sources]
AddressД.13, НИКОЛАЯ ОСТРОВСКОГО К.А, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650000 · улица Николая Островского, Кемерово[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)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-4205214191 · rupep-company-29898

For experts: raw data explorer