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ГУ "ЦЕНТР КОНТРОЛЯ И ВНУТРЕННЕГО АУДИТА НА ФЕДЕРАЛЬНОМ ЖЕЛЕЗНОДОРОЖНОМ ТРАНСПОРТЕ"

Sanction-linked entity
TypeCompany[sources]
NameГУ "ЦЕНТР КОНТРОЛЯ И ВНУТРЕННЕГО АУДИТА НА ФЕДЕРАЛЬНОМ ЖЕЛЕЗНОДОРОЖНОМ ТРАНСПОРТЕ"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formГосударственное учреждение[sources]
JurisdictionRussia[sources]
INN7708110910[sources]
KPP770801001[sources]
OGRN1037739265387[sources]
Registration numbernot available[sources]
AddressУЛ. БАСМАННАЯ Н. Д.2, МОСКВА, 107174[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging69,467

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-ogrn-1037739265387 · ru-inn-7708110910

For experts: raw data explorer