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СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЛИПЕЦКОЙ ОБЛАСТИ

Sanction-linked entity
TypeCompany[sources]
NameСЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЛИПЕЦКОЙ ОБЛАСТИ[sources]
Incorporation date[sources]
Legal formФедеральные государственные казенные учреждения[sources]
JurisdictionRussia[sources]
INN4826060160 · 4826075906[sources]
KPP482501001[sources]
OGRN1084823000019 · 1114823000390[sources]
Registration numbernot available[sources]
AddressУЛ. ГАГАРИНА Д.72, Г. ЛИПЕЦК, ЛИПЕЦКАЯ, 398016[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
Shapovalov Evgeny Vladimirovich Person of interestРУКОВОДИТЕЛЬ УПРАВЛЕНИЯ-
Owners
OwnerPercentage heldStart dateEnd date
СЛЕДСТВЕННЫЙ КОМИТЕТ РОССИЙСКОЙ ФЕДЕРАЦИИ--

Data sources

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

Graph-based entity tagging71,144

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


Source data IDs: ru-inn-4826075906 · rupep-company-30034

For experts: raw data explorer