Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AZ OROSZORSZÁGI FÖDERÁCIÓ SZÖVETSÉGI BÜNTETÉS-VÉGREHAJTÁSI SZOLGÁLATA · FEDERAL PENITENTIARY SERVICE OF THE RUSSIAN FEDERATION · FEDERALE PENITENTIAIRE DIENST VAN DE RUSSISCHE FEDERATIE · FEDRALNA SŁUŻBA WIĘZIENNA FEDERACJI ROSYJSKIEJ · FSIN · | [sources] | |||
Other name | FSIN · ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ · ФСИН · Федеральная служба исполнения наказаний · Федеральная служба исполнения наказаний (ФСИН России) | [sources] | |||
Weak alias | FSIN · ФСИН | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Федеральные государственные казенные учреждения | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7606562710 · 7700652710 · 7706362710 · 7706562710 · 7706566271 · | [sources] | |||
KPP | 770601001 | [sources] | |||
OGRN | 1020502528419 · 1023701507862 · 1026103717925 · 1037739668834 · 1044497031479 · | [sources] | |||
Registration number | not available | [sources] | |||
Sector | Government | [sources] | |||
Website | fsin.gov.ru · www.fsin.su | [sources] | |||
Wikidata ID | Q4481678 | [sources] | |||
Status | active | [sources] | |||
Address | Zhitnaya Street 14 Yakimanka District, Central Administrative Okrug, Moscou · Zhitnaya Street 14, Yakimanka District, Central Administrative Okrug, Moscow, RUSSIAN FEDERATION · УЛ. ЖИТНАЯ Д.14 СТР.1, МОСКВА, 119049 · УЛ. ЖИТНАЯ Д.14, МОСКВА, 119049 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · ror.org | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The record has been enriched with data from the following external databases:
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7606562710
· ru-inn-7707211418
· rupep-company-11655
· ru-inn-7706562710
· ua-nazk-company-7090
· eu-fsf-eu-11617-38
· ru-inn-7700652710
· ca-sema-406790e5165b9956e5d2bc24b44ce1e85eb9ac3c
· fr-ga-7432
· ua-nabc-company-7090-federal-penitentiary-service-of-the-russian-federation
· ua-nazk-company-7092
· ru-inn-7706362710
· mc-freezes-4bb6879458e17a2b703d365efea2f872c288cfad
· ua-nabc-company-7092-the-ministry-of-justice-of-the-russian-federation
· ca-sema-1-part-3-3-ru-federal-penitentiary-service-of-the-russian-federation
· ror-03grptj54
· ru-inn-7706566271
· NK-9QU7GqR8685pCmDwXBSGSA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.