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ГЛАВНОЕ СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО МОСКОВСКОЙ ОБЛАСТИ

Sanction-linked entity
TypeCompany[sources]
NameГЛАВНОЕ СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО МОСКОВСКОЙ ОБЛАСТИ[sources]
Incorporation date[sources]
Legal formФедеральные государственные казенные учреждения[sources]
JurisdictionRussia[sources]
INN7702750991[sources]
KPP771601001[sources]
OGRN1117746016080[sources]
Registration numbernot available[sources]
AddressУЛ. КОМИНТЕРНА Д. 38 СТР. 2, МОСКВА, 129346[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
Starikov Alexander Yurievich Person of interestРУКОВОДИТЕЛЬ ГЛАВНОГО СЛЕДСТВЕННОГО 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: ru-inn-7702750991 · rupep-company-30046

For experts: raw data explorer

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