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ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "СЕВЕРО-КАВКАЗСКОЕ СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ"

Sanction-linked entity

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "СЕВЕРО-КАВКАЗСКОЕ СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "СЕВЕРО-КАВКАЗСКОЕ СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ"				[sources]
Incorporation date	2002-12-19				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`2632019360`				[sources]
KPP	`262601001`				[sources]
OGRN	`1022601630567`				[sources]
Address	Д.121, ПЯТИГОРСКАЯ, СТАВРОПОЛЬСКИЙ, 357625				[sources]
Last changed	2023-12-22	Last checked	2024-05-17	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ БАРКОВ	ДИРЕКТОР	2019-03-27	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2021-01-11	-
Federal Agency for State Property Management	-	2021-01-11	-

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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-9885 · ru-inn-2632019360

For experts: raw data explorer

Factsheet Data sources

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