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КОМИТЕТ ПО ПРОФИЛАКТИКЕ КОРРУПЦИОННЫХ ПРАВОНАРУШЕНИЙ ОРЕНБУРГСКОЙ ОБЛАСТИ

Sanction-linked entity

КОМИТЕТ ПО ПРОФИЛАКТИКЕ КОРРУПЦИОННЫХ ПРАВОНАРУШЕНИЙ ОРЕНБУРГСКОЙ ОБЛАСТИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОМИТЕТ ПО ПРОФИЛАКТИКЕ КОРРУПЦИОННЫХ ПРАВОНАРУШЕНИЙ ОРЕНБУРГСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2019-07-05				[sources]
Legal form	Государственные казенные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`5610235740`				[sources]
KPP	`561001001`				[sources]
OGRN	`1195658010921`				[sources]
Registration number	not available				[sources]
Address	УЛ. 9 ЯНВАРЯ Д. 62, Г. ОРЕНБУРГ, ОРЕНБУРГСКАЯ, 460015				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МИХАИЛ БОРИСОВИЧ РЕЙФ	ПРЕДСЕДАТЕЛЬ	2020-09-17	-

Owners
Owner	Percentage held	Start date	End date
АДМИНИСТРАЦИЯ ОРЕНБУРГСКОЙ ОБЛАСТИ	-	2019-07-05	-

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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,466

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