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СЛЕДСТВЕННЫЙ КОМИТЕТ РОССИЙСКОЙ ФЕДЕРАЦИИ

Person of interest · Sanctioned entity
СЛЕДСТВЕННЫЙ КОМИТЕТ РОССИЙСКОЙ ФЕДЕРАЦИИ is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTHE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION · The Investigative Committee of the Russian Federation · СЛІДЧИЙ КОМІТЕТ РОСІЙСЬКОЇ ФЕДЕРАЦІЇ · СЛЕДСТВЕННЫЙ КОМИТЕТ РОССИЙСКОЙ ФЕДЕРАЦИИ[sources]
Other nameСледственный Комитет Российской Федерации or СКР)[sources]
Incorporation date[sources]
Legal formФедеральные государственные казенные учреждения[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7701903677[sources]
KeywordsВлада[sources]
KPP770101001[sources]
OGRN1117746016079[sources]
Address105005, Russian Federation, Moscow, per. Technical, 2 · 105005, Российская Федерация, г. Москва, пер. Технический, д.2 · 105005, Російська Федерація, м. Москва, пров. Технічний, буд.2 · Д.2, ТЕХНИЧЕСКИЙ, МОСКВА, 105005[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,891

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-dd3b3b6d48e521e11c0ca7509b87093bda6cd917 · rupep-company-3921 · ru-e8fcdcb445d535f4c59b63254853139a5f86e279 · ca-sema-1-part-3-4-ru-the-investigative-committee-of-the-russian-federation · ru-972eb3d671549df174c0fd439025be9eed2a0536 · ru-inn-7701903677 · ua-nazk-company-7091 · ru-707aac2d44b530e8965794c64a0f1a61fa28ee52 · ua-nabc-company-7091-the-investigative-committee-of-the-russian-federation

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