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ГЛАВНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО Г. МОСКВЕ

Sanction-linked entity

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

Type	Company				[sources]
Name	ГЛАВНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО Г. МОСКВЕ				[sources]
Incorporation date	2003-01-29				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7718115610`				[sources]
KPP	`774301001`				[sources]
OGRN	`1037739300906`				[sources]
Registration number	not available				[sources]
Address	УЛ. НАРВСКАЯ Д.15А, Г.МОСКВА, 125130				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2025-01-03

Relationships

Directors
Director	Role	Start date	End date
Sergey Anatolevich MOROZ Sanctioned entity	НАЧАЛЬНИК	2016-11-16	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ	-	2005-03-16	2025-03-10
SERVICE PÉNITENTIAIRE FÉDÉRAL DE LA FÉDÉRATION DE RUSSIE Sanctioned entity	-

Data sources

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

Graph-based entity tagging80,997

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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