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СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ПЕНЗЕНСКОЙ ОБЛАСТИ

Sanction-linked entity
TypeCompany[sources]
NameСЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ПЕНЗЕНСКОЙ ОБЛАСТИ[sources]
Incorporation date[sources]
Legal formФедеральные государственные казенные учреждения[sources]
JurisdictionRussia[sources]
INN5837045670[sources]
KPP583701001[sources]
OGRN1115837000102[sources]
Registration numbernot available[sources]
AddressУЛ. РОСТОВСКАЯ Д.44, Г. ПЕНЗА, ПЕНЗЕНСКАЯ, 440068[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
ДМИТРИЙ МИХАЙЛОВИЧ МАТУШКИНРУКОВОДИТЕЛЬ УПРАВЛЕНИЯ-
Owners
OwnerPercentage heldStart dateEnd date
СЛЕДСТВЕННЫЙ КОМИТЕТ РОССИЙСКОЙ ФЕДЕРАЦИИ--

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)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,144

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer