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ФКУ "СЛЕДСТВЕННЫЙ ИЗОЛЯТОР № 2 ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ"

Sanction-linked entity

ФКУ "СЛЕДСТВЕННЫЙ ИЗОЛЯТОР № 2 ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФКУ "СЛЕДСТВЕННЫЙ ИЗОЛЯТОР № 2 ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ"				[sources]
Incorporation date	2005-12-16				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7722565193`				[sources]
KPP	`772201001`				[sources]
OGRN	`1057749582021`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЕФОРТОВСКИЙ ВАЛ Д.5, МОСКВА, 111020				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МИХАИЛ ВЛАДИМИРОВИЧ СВИНОЛУП	ВРИО НАЧАЛЬНИКА	2022-01-17	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ Sanctioned entity	-	2005-12-16	-

Data sources

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

Graph-based entity tagging69,466

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-25104 · ru-inn-7722565193

For experts: raw data explorer

Factsheet Data sources

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