Search OpenSanctions

СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО СВЕРДЛОВСКОЙ ОБЛАСТИ

Sanction-linked entity

СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО СВЕРДЛОВСКОЙ 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 СВЕРДЛОВСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2011-01-15				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`6672329735`				[sources]
KPP	`667101001`				[sources]
OGRN	`1116672000390`				[sources]
Address	СООР 18, ЩОРСА, СВЕРДЛОВСКАЯ, 620142				[sources]
Last changed	2023-12-22	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Boginsky Mikhail Vyacheslavovich	РУКОВОДИТЕЛЬ	2018-10-23	-

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)135,918

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-29998 · ru-inn-6672329735

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