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УПРАВЛЕНИЕ МИНИСТЕРСТВА ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ПЕНЗЕНСКОЙ ОБЛАСТИ

Sanction-linked entity

УПРАВЛЕНИЕ МИНИСТЕРСТВА ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ПЕНЗЕНСКОЙ ОБЛАСТИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	УПРАВЛЕНИЕ МИНИСТЕРСТВА ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ПЕНЗЕНСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2008-07-30				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`5835077845`				[sources]
KPP	`583601001`				[sources]
OGRN	`1085835002912`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАКСИМА ГОРЬКОГО Д. 20, Г. ПЕНЗА, ПЕНЗЕНСКАЯ, 440000				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

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

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
ЕЛЕНА АНАТОЛЬЕВНА КАНАШКИНА	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ НАЧАЛЬНИКА УПРАВЛЕНИЯ	2017-01-18	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ Sanctioned entity	-	2008-07-30	-