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ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ЦЕНТР КОНТРОЛЯ И ВНУТРЕННЕГО АУДИТА НА ФЕДЕРАЛЬНОМ ЖЕЛЕЗНОДОРОЖНОМ ТРАНСПОРТЕ"

Sanction-linked entity

ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ЦЕНТР КОНТРОЛЯ И ВНУТРЕННЕГО АУДИТА НА ФЕДЕРАЛЬНОМ ЖЕЛЕЗНОДОРОЖНОМ ТРАНСПОРТЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ЦЕНТР КОНТРОЛЯ И ВНУТРЕННЕГО АУДИТА НА ФЕДЕРАЛЬНОМ ЖЕЛЕЗНОДОРОЖНОМ ТРАНСПОРТЕ"				[sources]
Incorporation date	2003-01-28				[sources]
Dissolution date	2004-05-28				[sources]
Legal form	Государственное учреждение				[sources]
Jurisdiction	Russia				[sources]
INN	`7708110910`				[sources]
KPP	`770801001`				[sources]
OGRN	`1037739265387`				[sources]
Registration number	not available				[sources]
Address	УЛ. БАСМАННАЯ Н. Д.2, МОСКВА, 107174				[sources]
Last change	2024-04-24	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ОЛЕГ БОРИСОВИЧ ИВАНОВ	РУКОВОДИТЕЛЬ	2003-01-28	2004-05-28

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

Successors
Successor	Date	Start date	End date
Russian Railways	-	-	-
-	-	-	-

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7708110910 · ru-ogrn-1037739265387

For experts: raw data explorer

Factsheet Data sources

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