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УПРАВЛЕНИЕ ПО ПРОФИЛАКТИКЕ КОРРУПЦИОННЫХ И ИНЫХ ПРАВОНАРУШЕНИЙ БЕЛГОРОДСКОЙ ОБЛАСТИ

Sanction-linked entity

УПРАВЛЕНИЕ ПО ПРОФИЛАКТИКЕ КОРРУПЦИОННЫХ И ИНЫХ ПРАВОНАРУШЕНИЙ БЕЛГОРОДСКОЙ ОБЛАСТИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	УПРАВЛЕНИЕ ПО ПРОФИЛАКТИКЕ КОРРУПЦИОННЫХ И ИНЫХ ПРАВОНАРУШЕНИЙ БЕЛГОРОДСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2021-12-30				[sources]
Legal form	Государственные казенные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
E-Mail	ADMIN@belregion.ru				[sources]
INN	`3123485128`				[sources]
KPP	`312301001`				[sources]
OGRN	`1213100017679`				[sources]
Registration number	not available				[sources]
Address	ПЛ СОБОРНАЯ Д. 4, Белгородская область, 308005				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСЕЕВИЧ БЕЗДЕТНЫЙ	НАЧАЛЬНИК УПРАВЛЕНИЯ	2021-12-30	-

Owners
Owner	Percentage held	Start date	End date
ПРАВИТЕЛЬСТВО БЕЛГОРОДСКОЙ ОБЛАСТИ	-	2021-12-30	-

Data sources

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

Graph-based entity tagging63,639

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