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ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "СЛЕДСТВЕННЫЙ ИЗОЛЯТОР № 2 ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ"

Sanction-linked entity

ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "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	ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "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	2024-10-21	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	-	2005-12-16	-

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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7722565193 · rupep-company-25104

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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