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ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЛИСКИНСКОМУ РАЙОНУ ВОРОНЕЖСКОЙ ОБЛАСТИ

Sanction-linked entity

ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЛИСКИНСКОМУ РАЙОНУ ВОРОНЕЖСКОЙ ОБЛАСТИ 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 ЛИСКИНСКОМУ РАЙОНУ ВОРОНЕЖСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2002-11-29				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`3614001851`				[sources]
KPP	`361401001`				[sources]
OGRN	`1023601513341`				[sources]
Registration number	not available				[sources]
Address	ПЛ. РЕВОЛЮЦИИ Д.3 К.А, Г. ЛИСКИ ВОРОНЕЖСКАЯ, ЛИСКИНСКИЙ, 397901				[sources]
Last change	2024-08-07	Last processed	2024-10-21	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,653

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
РОМАН ВЛАДИМИРОВИЧ СТЕГАНЦЕВ	НАЧАЛЬНИК	2018-01-09	-

Owners
Owner	Percentage held	Start date	End date
ГЛАВНОЕ УПРАВЛЕНИЕ ВНУТРЕННИХ ДЕЛ ПО ВОРОНЕЖСКОЙ ОБЛАСТИ	-	2007-06-18	-