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СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ТОМСКОЙ ОБЛАСТИ

Sanction-linked entity

СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ТОМСКОЙ 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 ТОМСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2011-01-15				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7017276722`				[sources]
KPP	`701701001`				[sources]
OGRN	`1117017000396`				[sources]
Registration number	not available				[sources]
Address	Д. 51, КИРОВА, ТОМСКАЯ, 634041 · ПР-КТ КИРОВА Д. 51, Г. ТОМСК ТОМСКАЯ, 634041				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Schukin Andrey Viktorovich	РУКОВОДИТЕЛЬ УПРАВЛЕНИЯ	2018-06-25	-

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

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,529

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7017276722 · rupep-company-17888

For experts: raw data explorer

Factsheet Data sources

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