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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Федеральные государственные казенные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 0725004549 | [sources] | |||
| KPP | 072501001 | [sources] | |||
| OGRN | 1110725000044 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-КТ ЛЕНИНА Д.36, Г. НАЛЬЧИК, КАБАРДИНО-БАЛКАРСКАЯ, 360051 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Potapov Andrey Evgenievich Person of interest | РУКОВОДИТЕЛЬ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЛЕДСТВЕННЫЙ КОМИТЕТ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА ПРИ ПРОКУРАТУРЕ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ | - | - | - | |