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Institution "Managing Directorate"

Person of interest · Sanction-linked entity

Institution "Managing Directorate" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Institution "Managing Directorate" · УЧРЕЖДЕНИЕ "УПРАВЛЯЮЩАЯ ДИРЕКЦИЯ" · Установа "Керуюча дирекція" · Учреждение "Управляющая дирекция"				[sources]
Incorporation date	2013-02-13				[sources]
Legal form	Частные учреждения				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7702471701`				[sources]
KPP	`770201001`				[sources]
OGRN	`1137799002880`				[sources]
Address	129110, Russian Federation, Moscow, Banny lane, 3 · 129110, Российская Федерация, г. Москва, пер. Банный, д. 3 · 129110, Російська Федерація, м. Москва, пров. Банний, буд. 3 · Д.3, БАННЫЙ, МОСКВА, 129110				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-09	Last checked	2024-04-16	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Natalya Alekseevna ORLOVA	Директор Учреждения	2013-02-13	-

Owners
Owner	Percentage held	Start date	End date
Vserosiiska politychna partiia "Iedyna Rosiia"	-	2013-02-13	-

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

Ukraine · National Agency on Corruption Prevention

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

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-inn-7702471701 · ua-nazk-company-6839 · rupep-company-26177

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