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УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ТАМБОВСКОЙ ОБЛАСТИ

Sanction-linked entity

УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ТАМБОВСКОЙ ОБЛАСТИ 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 ТАМБОВСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2002-11-01				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`6831008306`				[sources]
KPP	`682901001`				[sources]
OGRN	`1026801161254`				[sources]
Registration number	not available				[sources]
Address	УЛ. СЕРГЕЕВА-ЦЕНСКОГО Д.26, Г. ТАМБОВ, ТАМБОВСКАЯ, 392002				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ГУ "ВОЙСКОВАЯ ЧАСТЬ 2153"	-	2010-12-30	-

Directors
Director	Role	Start date	End date
Podgrushny Mikhail Alexandrovich Person of interest	НАЧАЛЬНИК УПРАВЛЕНИЯ	2020-01-13	-

Owners
Owner	Percentage held	Start date	End date
FEDERAL SECURITY SERVICE Sanctioned entity	-	2002-11-01	-

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: rupep-company-9951 · ru-inn-6831008306

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.

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