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УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РЕСПУБЛИКЕ СЕВЕРНАЯ ОСЕТИЯ-АЛАНИЯ

Sanction-linked entity

УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РЕСПУБЛИКЕ СЕВЕРНАЯ ОСЕТИЯ-АЛАНИЯ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РЕСПУБЛИКЕ СЕВЕРНАЯ ОСЕТИЯ-АЛАНИЯ				[sources]
Incorporation date	2002-10-26				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`1502022345`				[sources]
KPP	`151301001`				[sources]
OGRN	`1021500576778`				[sources]
Address	Д.6, МОРДОВЦЕВА, СЕВЕРНАЯ ОСЕТИЯ - АЛАНИЯ, 362040				[sources]
Last changed	2023-12-22	Last checked	2024-05-18	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР СЕРГЕЕВИЧ ТИМОФЕЕВ	НАЧАЛЬНИК ФЭО	2021-04-06	-
Tingaev Igor Alekseevich	НАЧАЛЬНИК УПРАВЛЕНИЯ	2019-09-11	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2002-10-26	-

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-9915 · ru-inn-1502022345

For experts: raw data explorer

Factsheet Data sources

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