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УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО РЕСПУБЛИКЕ МОРДОВИЯ

Sanction-linked entity
TypeCompany[sources]
NameГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ · УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО РЕСПУБЛИКЕ МОРДОВИЯ[sources]
Incorporation date[sources]
Legal formФедеральные государственные казенные учреждения[sources]
JurisdictionRussia[sources]
INN1308082223 · 1326136697[sources]
KPP130801001[sources]
OGRN1021300978643 · 1051308003955[sources]
Registration numbernot available[sources]
AddressУЛ. КОСАРЕВА Д.12, МОРДОВИЯ, ЗУБОВО-ПОЛЯНСКИЙ, 431160[sources]
Last changeLast processedFirst seen

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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: rupep-company-34346 · ru-inn-1308082223

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting