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ОТДЕЛЕНИЕ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КАЗАНСКОМУ РАЙОНУ

Sanction-linked entity

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

Type	Company				[sources]
Name	ОТДЕЛЕНИЕ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КАЗАНСКОМУ РАЙОНУ				[sources]
Incorporation date	2014-12-23				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7205026860`				[sources]
KPP	`720501001`				[sources]
OGRN	`1147232068004`				[sources]
Registration number	not available				[sources]
Address	УЛ. ОКТЯБРЬСКАЯ Д. 12, ТЮМЕНСКАЯ, КАЗАНСКИЙ, 627420				[sources]
Last change	2024-08-07	Last processed	2024-10-21	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,731

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 ФРИДЕНГОЛЬДТОВИЧ ШЛЕГЕЛЬ	НАЧАЛЬНИК	2018-04-27	-

Owners
Owner	Percentage held	Start date	End date
ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ - УПРАВЛЕНИЕ ВНУТРЕННИХ ДЕЛ ТЮМЕНСКОЙ ОБЛАСТИ	-	2014-12-23	-

Predecessors
Predecessor	Date	Start date	End date
МЕЖМУНИЦИПАЛЬНЫЙ ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ "ИШИМСКИЙ"	-	-	-