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СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ПЕНЗЕНСКОЙ ОБЛАСТИ

Sanction-linked entity

СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ПЕНЗЕНСКОЙ ОБЛАСТИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ПЕНЗЕНСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2011-01-15				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`5837045670`				[sources]
KPP	`583701001`				[sources]
OGRN	`1115837000102`				[sources]
Registration number	not available				[sources]
Address	УЛ. РОСТОВСКАЯ Д.44, Г. ПЕНЗА ПЕНЗЕНСКАЯ, 440068				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-5837045670 · rupep-company-30482

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ДМИТРИЙ МИХАЙЛОВИЧ МАТУШКИН	РУКОВОДИТЕЛЬ УПРАВЛЕНИЯ	2018-10-26	-

Owners
Owner	Percentage held	Start date	End date
СЛЕДСТВЕННЫЙ КОМИТЕТ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2011-01-15	-

Predecessors
Predecessor	Date	Start date	End date
СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА ПРИ ПРОКУРАТУРЕ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ПЕНЗЕНСКОЙ ОБЛАСТИ	-	-	-