Search OpenSanctions

ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ИВОЛГИНСКОМУ РАЙОНУ

Sanction-linked entity

ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ИВОЛГИНСКОМУ РАЙОНУ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ИВОЛГИНСКОМУ РАЙОНУ				[sources]
Incorporation date	2002-10-02				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`0308004368`				[sources]
KPP	`030801001`				[sources]
OGRN	`1020300969281`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПИОНЕРСКАЯ Д.1, БУРЯТИЯ, ИВОЛГИНСКИЙ, 671050				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ НИКОЛАЕВИЧ АНДРЕЕВ	НАЧАЛЬНИК	2019-08-06	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ РЕСПУБЛИКИ БУРЯТИЯ	-	2002-10-02	-

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 tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

Use the API License in bulk