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ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЗАТО ПОСЕЛОК ГОРНЫЙ ЗАБАЙКАЛЬСКОГО КРАЯ

Sanction-linked entity

ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЗАТО ПОСЕЛОК ГОРНЫЙ ЗАБАЙКАЛЬСКОГО КРАЯ 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 ЗАТО ПОСЕЛОК ГОРНЫЙ ЗАБАЙКАЛЬСКОГО КРАЯ				[sources]
Incorporation date	2011-08-02				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7533001138`				[sources]
KPP	`753301001`				[sources]
OGRN	`1117524000901`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОЛНЕЧНАЯ Д.20, П ГОРНЫЙ ЗАБАЙКАЛЬСКИЙ, 672900				[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 tagging63,715

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 МИХАЙЛОВИЧ КУЗНЕЦОВ	НАЧАЛЬНИК ОМВД РОССИИ ПО ЗАТО П.ГОРНЫЙ	2020-12-01	-

Owners
Owner	Percentage held	Start date	End date
УПРАВЛЕНИЕ ВНУТРЕННИХ ДЕЛ ПО ЗАБАЙКАЛЬСКОМУ КРАЮ	-	2011-08-02	-