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ВОЕННОЕ СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ГОРОДУ МОСКВЕ

Sanction-linked entity

ВОЕННОЕ СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ГОРОДУ МОСКВЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ВОЕННОЕ СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ГОРОДУ МОСКВЕ				[sources]
Incorporation date	2011-06-03				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7714841940`				[sources]
KPP	`771401001`				[sources]
OGRN	`1117746438457`				[sources]
Registration number	not available				[sources]
Address	Ш. ХОРОШЁВСКОЕ Д.38Д К.2, МОСКВА, 123007				[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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,653

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
АНДРЕЙ ГЕННАДЬЕВИЧ ГЕНЕРАЛОВ	РУКОВОДИТЕЛЬ УПРАВЛЕНИЯ	2015-08-04	-

Owners
Owner	Percentage held	Start date	End date
ГЛАВНОЕ ВОЕННОЕ СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2011-06-03	-