Search OpenSanctions

БЕЛОГОРСКИЙ ЛИНЕЙНЫЙ ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ НА ТРАНСПОРТЕ

Sanction-linked entity

БЕЛОГОРСКИЙ ЛИНЕЙНЫЙ ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ НА ТРАНСПОРТЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	БЕЛОГОРСКИЙ ЛИНЕЙНЫЙ ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ НА ТРАНСПОРТЕ				[sources]
Incorporation date	2011-12-23				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`2804015089`				[sources]
KPP	`280401001`				[sources]
OGRN	`1117536013814`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПОБЕДЫ Д.12, Г. БЕЛОГОРСК АМУРСКАЯ, 676850				[sources]
Last change	2024-08-07	Last processed	2024-11-15	First seen	2022-01-01

Relationships

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

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
ВЯЧЕСЛАВ АЛЕКСАНДРОВИЧ ДЕКАЛО	НАЧАЛЬНИК	2020-01-17	-

Owners
Owner	Percentage held	Start date	End date
ЗАБАЙКАЛЬСКОЕ ЛИНЕЙНОЕ УПРАВЛЕНИЕ ВНУТРЕННИХ ДЕЛ НА ТРАНСПОРТЕ МВД РФ	-	2015-09-18	-

Predecessors
Predecessor	Date	Start date	End date
ЗАБАЙКАЛЬСКОЕ ЛИНЕЙНОЕ УПРАВЛЕНИЕ ВНУТРЕННИХ ДЕЛ НА ТРАНСПОРТЕ МВД РФ	-	-	-