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УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО ЗАПОРОЖСКОЙ ОБЛАСТИ

Sanction-linked entity

УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО ЗАПОРОЖСКОЙ 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 ЗАПОРОЖСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2022-11-22				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
E-Mail	UFSIN@85.fsin.gov.ru				[sources]
INN	`9001000271`				[sources]
KPP	`900101001`				[sources]
OGRN	`1229000000349`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЕКАТЕРИНЫ ВЕЛИКОЙ Д. 3, Г. МЕЛИТОПОЛЬ, ЗАПОРОЖСКАЯ ОБЛАСТЬ · УЛ. ЕКАТЕРИНЫ ВЕЛИКОЙ Д. 3, МЕЛИТОПОЛЬ, ЗАПОРОЖСКАЯ ОБЛАСТЬ				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-04-15

Relationships

Data sources

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

Russian Unified State Register of Legal Entities245,503

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

External dataset · Russia · FNS

Graph-based entity tagging81,535

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.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛИМОВИЧ ФАСУЛЯК	ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ НАЧАЛЬНИКА УПРАВЛЕНИЯ	2022-11-22	2023-03-16

Owners
Owner	Percentage held	Start date	End date
SERVICE PÉNITENTIAIRE FÉDÉRAL DE LA FÉDÉRATION DE RUSSIE Sanctioned entity	-	2022-11-22	-