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СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ХЕРСОНСКОЙ ОБЛАСТИ

Sanction-linked entity

СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ХЕРСОНСКОЙ ОБЛАСТИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ХЕРСОНСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2022-12-21				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
E-Mail	FEO@84.sledcom.ru				[sources]
INN	`9701233881`				[sources]
KPP	`950001001`				[sources]
OGRN	`1227700890141`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДРУЖБЫ НАРОДОВ Д. 66, Г. ГЕНИЧЕСК, ХЕРСОНСКАЯ ОБЛАСТЬ, 275500 · УЛ. ДРУЖБЫ НАРОДОВ Д. 66, ГЕНИЧЕСК, ХЕРСОНСКАЯ ОБЛАСТЬ, 275500				[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:

Graph-based entity tagging81,334

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities239,884

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.

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
ДМИТРИЙ ВИКТОРОВИЧ МАЛИКОВ	РУКОВОДИТЕЛЬ	2024-04-08	-
АЛЕКСАНДР ВЛАДИМИРОВИЧ ЛИХАЧЕВ

Owners
Owner	Percentage held	Start date	End date
СЛЕДСТВЕННЫЙ КОМИТЕТ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2022-12-21	-