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ОТДЕЛЕНИЕ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ПОНОМАРЕВСКОМУ РАЙОНУ

Sanction-linked entity

ОТДЕЛЕНИЕ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ПОНОМАРЕВСКОМУ РАЙОНУ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТДЕЛЕНИЕ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ПОНОМАРЕВСКОМУ РАЙОНУ				[sources]
Incorporation date	2018-04-11				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`5602024897`				[sources]
KPP	`560201001`				[sources]
OGRN	`1185658006544`				[sources]
Address	Д. 45, ЛЕНИНСКАЯ, ОРЕНБУРГСКАЯ, ПОНОМАРЕВСКИЙ, 461780				[sources]
Last changed	2023-12-22	Last checked	2024-05-16	First seen	2023-08-14

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ ПЕТРОВИЧ ТРОФИМОВ	НАЧАЛЬНИК	2021-12-16	-

Owners
Owner	Percentage held	Start date	End date
УПРАВЛЕНИЕ ВНУТРЕННИХ ДЕЛ ПО ОРЕНБУРГСКОЙ ОБЛАСТИ	-	2018-04-11	-

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

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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