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УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО ПЕНЗЕНСКОЙ ОБЛАСТИ

Sanction-linked entity

УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО ПЕНЗЕНСКОЙ ОБЛАСТИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО ПЕНЗЕНСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2002-11-10				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`5834007500`				[sources]
KPP	`583501001`				[sources]
OGRN	`1025801105967`				[sources]
Registration number	not available				[sources]
Address	ПЕР. АВТОМАТНЫЙ Д.5, Г. ПЕНЗА, ПЕНЗЕНСКАЯ ОБЛАСТЬ, 440061				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-12-22

Relationships

Directors
Director	Role	Start date	End date
ПАВЕЛ ВАЛЕРЬЕВИЧ ФРОЛОВ	ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ НАЧАЛЬНИКА	2021-07-15	2022-07-13

Owners
Owner	Percentage held	Start date	End date
SERVICE PÉNITENTIAIRE FÉDÉRAL DE LA FÉDÉRATION DE RUSSIE Sanctioned entity	-	2005-06-08	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ " УЧЕБНЫЙ ЦЕНТР ПРИ УПРАВЛЕНИИ ИСПОЛНЕНИЯ НАКАЗАНИЯ МИНИСТЕРСТВА ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ПЕНЗЕНСКОЙ ОБЛАСТИ"	-	-	-

Data sources

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

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

Graph-based entity tagging81,633

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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