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МЕЖМУНИЦИПАЛЬНЫЙ ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ "ЗАВЬЯЛОВСКИЙ"

Sanction-linked entity

МЕЖМУНИЦИПАЛЬНЫЙ ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ "ЗАВЬЯЛОВСКИЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕЖМУНИЦИПАЛЬНЫЙ ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ "ЗАВЬЯЛОВСКИЙ"				[sources]
Incorporation date	2002-12-24				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`2233000960` · `2241000988`				[sources]
KPP	`224101001`				[sources]
OGRN	`1022202074256` · `1022202150211`				[sources]
Registration number	not available				[sources]
Address	УЛ. 30 ЛЕТ ПОБЕДЫ Д. 2, АЛТАЙСКИЙ, ЗАВЬЯЛОВСКИЙ, 658620				[sources]
Last change	2024-08-06	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,787

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

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

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

Directors
Director	Role	Start date	End date
НИКОЛАЙ АНАТОЛЬЕВИЧ ОНИЩЕНКО	НАЧАЛЬНИК МО МВД РОССИИ "ЗАВЬЯЛОВСКИЙ"	2017-07-19	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2016-10-31	-

Predecessors
Predecessor	Date	Start date	End date
ОТДЕЛ ВНУТРЕННИХ ДЕЛ ПО БАЕВСКОМУ РАЙОНУ АЛТАЙСКОГО КРАЯ	-	-	-
ОТДЕЛ ВНУТРЕННИХ ДЕЛ ПО БАЕВСКОМУ РАЙОНУ АЛТАЙСКОГО КРАЯ	-	-	-