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УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО МАГАДАНСКОЙ ОБЛАСТИ

Sanction-linked entity

УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО МАГАДАНСКОЙ ОБЛАСТИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	УПРАВЛЕНИЕ ИСПОЛНЕНИЯ НАКАЗАНИЙ МИНИСТЕРСТВО ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО МАГАДАНСКОЙ ОБЛАСТИ · УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО МАГАДАНСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2002-07-30				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`4909008188`				[sources]
KPP	`490901001`				[sources]
OGRN	`1024900950909`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПРОЛЕТАРСКАЯ Д.25 К.2, Г. МАГАДАН МАГАДАНСКАЯ, 685000				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ГОСУДАРСТВЕННОЕ УЧРЕЖЛЕНИЕ ИЗ-49/2 "УПРАВЛЕНИЕ ИСПОЛНЕНИЯ НАКАЗАНИЙ" МИНИСТЕРСТВА ЮСТИЦИИ РФ ПО МАГАДАНСКОЙ ОБЛАСТИ	-	2002-12-02	2004-05-22

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВАСИЛЬЕВИЧ ШЕК	НАЧАЛЬНИК	2021-02-19	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ	-	2015-04-23	-

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 tagging63,550

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.

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