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УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО РЕСПУБЛИКЕ АДЫГЕЯ (АДЫГЕЯ)

Sanction-linked entity

УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО РЕСПУБЛИКЕ АДЫГЕЯ (АДЫГЕЯ) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	УПРАВЛЕНИЕ ИСПОЛНЕНИЯ НАКАЗАНИЯ МИНЮСТА РОССИИ ПО РЕСПУБЛИКЕ АДЫГЕЯ · УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО РЕСПУБЛИКЕ АДЫГЕЯ (АДЫГЕЯ)				[sources]
Incorporation date	2002-12-11				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`0105019947`				[sources]
KPP	`010501001`				[sources]
OGRN	`1020100707505`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПРИВОКЗАЛЬНАЯ Д.108, Г. МАЙКОП АДЫГЕЯ, 385001				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "КОЛОНИЯ-ПОСЕЛЕНИЕ № 6 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО РЕСПУБЛИКЕ АДЫГЕЯ (АДЫГЕЯ)"	-	2002-11-28	-

Directors
Director	Role	Start date	End date
ВИТАЛИЙ ВЛАДИМИРОВИЧ ПЕРХОРОВИЧ	НАЧАЛЬНИК	2020-07-10	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ	-	2011-12-20	-

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

For experts: raw data explorer

Factsheet Data sources

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