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НОВОКУЗНЕЦКИЙ ЛИНЕЙНЫЙ ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ НА ТРАНСПОРТЕ

Sanction-linked entity

НОВОКУЗНЕЦКИЙ ЛИНЕЙНЫЙ ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ НА ТРАНСПОРТЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	НОВОКУЗНЕЦКИЙ ЛИНЕЙНЫЙ ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ НА ТРАНСПОРТЕ				[sources]
Incorporation date	2010-12-06				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`4220043543`				[sources]
KPP	`422001001`				[sources]
OGRN	`1104220002831`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ КУРАКО (КУЙБЫШЕВСКИЙ Р-Н) Д. 19, Г НОВОКУЗНЕЦК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 654079				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-05-03

Relationships

Directors
Director	Role	Start date	End date
ДЕНИС ВЯЧЕСЛАВОВИЧ ЛЕВАШОВ	НАЧАЛЬНИК	2021-07-13	2023-08-13

Owners
Owner	Percentage held	Start date	End date
УПРАВЛЕНИЕ НА ТРАНСПОРТЕ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО СИБИРСКОМУ ФЕДЕРАЛЬНОМУ ОКРУГУ	-	2010-12-06	-

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

Graph-based entity tagging81,265

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

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