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The Investigative Committee of the Russian Federation

State-owned enterprise · Sanctioned entity
The Investigative Committee of the Russian Federation is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameInvestigative Committee of the Russian Federation · THE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION · The Investigative Committee of the Russian Federation · СЛІДЧИЙ КОМІТЕТ РОСІЙСЬКОЇ ФЕДЕРАЦІЇ · СЛЕДСТВЕННЫЙ КОМИТЕТ РОССИЙСКОЙ ФЕДЕРАЦИИ · 1 more...[sources]
Other nameСледственный Комитет Российской Федерации or СКР)[sources]
Incorporation date[sources]
Legal formФедеральные государственные казенные учреждения[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number7701903677[sources]
INN7701903677[sources]
KeywordsВлада[sources]
KPP770101001[sources]
OGRN1117746016079[sources]
Statusзарегистрировано[sources]
Address105005, Russian Federation, Moscow, per. Technical, 2 · 105005, Российская Федерация, г. Москва, пер. Технический, д.2 · 105005, Російська Федерація, м. Москва, пров. Технічний, буд.2 · Д.2, ТЕХНИЧЕСКИЙ, МОСКВА, 105005 · Технический переулок, Москва[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: rupep-company-3921 · ua-nazk-company-7091 · ca-sema-1-part-3-4-ru-the-investigative-committee-of-the-russian-federation · ru-972eb3d671549df174c0fd439025be9eed2a0536 · ru-e8fcdcb445d535f4c59b63254853139a5f86e279 · ru-707aac2d44b530e8965794c64a0f1a61fa28ee52 · ua-nabc-company-7091-the-investigative-committee-of-the-russian-federation · ru-dd3b3b6d48e521e11c0ca7509b87093bda6cd917 · ru-inn-7701903677

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