Search OpenSanctions

ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО СЕМИКАРАКОРСКОМУ РАЙОНУ

Sanction-linked entity

ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО СЕМИКАРАКОРСКОМУ РАЙОНУ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО СЕМИКАРАКОРСКОМУ РАЙОНУ				[sources]
Incorporation date	2002-12-19				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`6132003351`				[sources]
KPP	`613201001`				[sources]
OGRN	`1026101584794`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЕНИНА Д.135, Г. СЕМИКАРАКОРСК РОСТОВСКАЯ, СЕМИКАРАКОРСКИЙ, 346630				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Relationships

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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,787

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

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
СЕРГЕЙ ЮРЬЕВИЧ БЫСТРОВ	НАЧАЛЬНИК ОТДЕЛА МВД РОССИИ ПО СЕМИКАРАКОРСКОМУ РАЙОНУ	2012-03-29	-

Owners
Owner	Percentage held	Start date	End date
ГЛАВНОЕ УПРАВЛЕНИЕ ВНУТРЕННИХ ДЕЛ РОСТОВСКОЙ ОБЛАСТИ	-	2002-12-19	-