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УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЗАБАЙКАЛЬСКОМУ КРАЮ

Sanction-linked entity

УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЗАБАЙКАЛЬСКОМУ КРАЮ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЗАБАЙКАЛЬСКОМУ КРАЮ				[sources]
Incorporation date	2002-09-30				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7536047300`				[sources]
KPP	`753601001`				[sources]
OGRN	`1027501153349`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЕНИНА Д.84, Г. ЧИТА, ЗАБАЙКАЛЬСКИЙ, 672000				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Kondratenko Vasily Vasilievich Person of interest	НАЧАЛЬНИК	2019-08-05	-

Owners
Owner	Percentage held	Start date	End date
FEDERAL SECURITY SERVICE Sanctioned entity	-	2002-09-30	-

Data sources

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

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7536047300 · rupep-company-9945

For experts: raw data explorer

Factsheet Data sources

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