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УПРАВЛЕНИЕ ИСПОЛНЕНИЯ НАКАЗАНИЙ МИНИСТЕРСТВА ЮСТИЦИИ РФ ПО КАЛУЖСКОЙ ОБЛАСТИ

Sanction-linked entity

УПРАВЛЕНИЕ ИСПОЛНЕНИЯ НАКАЗАНИЙ МИНИСТЕРСТВА ЮСТИЦИИ РФ ПО КАЛУЖСКОЙ ОБЛАСТИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	УПРАВЛЕНИЕ ИСПОЛНЕНИЯ НАКАЗАНИЙ МИНИСТЕРСТВА ЮСТИЦИИ РФ ПО КАЛУЖСКОЙ ОБЛАСТИ · УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО КАЛУЖСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2002-12-31				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`4027020178`				[sources]
KPP	`402701001`				[sources]
OGRN	`1024001187484`				[sources]
Registration number	not available				[sources]
Address	УЛ. НИКОЛО-КОЗИНСКАЯ Д.110, Г. КАЛУГА, КАЛУЖСКАЯ, 248002				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТОРГОВЫЙ ДОМ УПРАВЛЕНИЯ ИСПОЛНЕНИЯ НАКАЗАНИЯ МИНЮСТА РФ ПО КАЛУЖСКОЙ ОБЛАСТИ"	-	2002-12-31	2004-11-24

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСЕЕВИЧ КОНЕВ	НАЧАЛЬНИК	2021-02-16	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ Sanctioned entity	-	2012-01-11	-

Data sources

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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