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СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА ПРИ ПРОКУРАТУРЕ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ

СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА ПРИ ПРОКУРАТУРЕ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА ПРИ ПРОКУРАТУРЕ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ				[sources]
Incorporation date	2008-01-01				[sources]
Dissolution date	2011-01-15				[sources]
Legal form	Учреждение				[sources]
Jurisdiction	Russia				[sources]
INN	`0721055214`				[sources]
KPP	`072501001`				[sources]
OGRN	`1080721000018`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНА Д.36, Г. НАЛЬЧИК, КАБАРДИНО-БАЛКАРСКАЯ РЕСПУБЛИКА, 360000				[sources]
Last change	2025-07-21	Last processed	2025-10-31	First seen	2025-07-21

Relationships

Directors
Director	Role	Start date	End date
Ustov Valery Khanbievich Person of interest	РУКОВОДИТЕЛЬ УПРАВЛЕНИЯ	2008-01-01	-

Successors
Successor	Date	Start date	End date
СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ	-	-	-

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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