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Investigative Department of the Investigative Committee of the Russian Federation for the Kaliningrad Region

State-owned enterprise · Sanction-linked entity
Investigative Department of the Investigative Committee of the Russian Federation for the Kaliningrad Region is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameInvestigation Department of the Investigative Committee of Russia in the Kaliningrad Region · Investigative Department of the Investigative Committee of the Russian Federation for the Kaliningrad Region · СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КАЛИНИНГРАДСКОЙ ОБЛАСТИ · СУ СК России по Калининградской области · Следственное управление Следственного комитета Российской Федерации по Калининградской области[sources]
Other nameInvestigation Department of the Investigative Committee of Russia in the Kaliningrad Region · СУ СК России по Калининградской области[sources]
Incorporation date[sources]
Legal formФедеральные государственные казенные учреждения[sources]
JurisdictionRussia[sources]
Registration number3906227454[sources]
INN3906227454[sources]
KPP390601001[sources]
OGRN1113926000759[sources]
Statusзарегистрировано[sources]
AddressД.60А, 9 АПРЕЛЯ, КАЛИНИНГРАДСКАЯ, 236016 · улица 9 Апреля, Калининград[sources]
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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: rupep-company-20557 · ru-inn-3906227454

For experts: raw data explorer