Search OpenSanctions

СПЕЦИАЛИЗИРОВАННОЕ ОТДЕЛЕНИЕ УПРАВЛЕНИЯ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО Г.МОСКВЕ

СПЕЦИАЛИЗИРОВАННОЕ ОТДЕЛЕНИЕ УПРАВЛЕНИЯ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО Г.МОСКВЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГЛАВНОЕ УПРАВЛЕНИЕ ИСПОЛНЕНИЯ НАКАЗАНИЙ МИНИСТЕРСТВА ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ · СПЕЦИАЛИЗИРОВАННОЕ ОТДЕЛЕНИЕ УПРАВЛЕНИЯ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО Г.МОСКВЕ				[sources]
Incorporation date	2002-12-06				[sources]
Dissolution date	2012-11-12				[sources]
Legal form	Государственное учреждение				[sources]
Jurisdiction	Russia				[sources]
INN	`7709268642`				[sources]
KPP	`770901001`				[sources]
OGRN	`1027739715574`				[sources]
Registration number	not available				[sources]
Address	УЛ. РАДИЩЕВСКАЯ ВЕРХН. Д.11 К.1, МОСКВА, 109004				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ФКУ "КОЛОНИЯ-ПОСЕЛЕНИЕ № 7 ГЛАВНОГО УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО ЧЕЛЯБИНСКОЙ ОБЛАСТИ"	-	2002-12-29	-

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

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