Search OpenSanctions

ФКУ "СЛЕДСТВЕННЫЙ ИЗОЛЯТОР № 2 ГЛАВНОГО УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО НИЖЕГОРОДСКОЙ ОБЛАСТИ"

Sanction-linked entity

ФКУ "СЛЕДСТВЕННЫЙ ИЗОЛЯТОР № 2 ГЛАВНОГО УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО НИЖЕГОРОДСКОЙ ОБЛАСТИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФКУ "СЛЕДСТВЕННЫЙ ИЗОЛЯТОР № 2 ГЛАВНОГО УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО НИЖЕГОРОДСКОЙ ОБЛАСТИ"				[sources]
Incorporation date	2002-08-29				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`5250016281`				[sources]
KPP	`525001001`				[sources]
OGRN	`1025201983828`				[sources]
Registration number	not available				[sources]
Address	ДРУЖНЫЙ, НИЖЕГОРОДСКАЯ, 607683				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ ОЛЕГОВИЧ СЕРГУНИН	НАЧАЛЬНИК	2017-09-28	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ Sanctioned entity	-	2005-05-24	-

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