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ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "КОЛОНИЯ-ПОСЕЛЕНИЕ № 2 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО МОСКОВСКОЙ ОБЛАСТИ"

Sanction-linked entity

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "КОЛОНИЯ-ПОСЕЛЕНИЕ № 2 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО МОСКОВСКОЙ ОБЛАСТИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "КОЛОНИЯ-ПОСЕЛЕНИЕ № 2 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО МОСКОВСКОЙ ОБЛАСТИ"				[sources]
Incorporation date	2007-02-07				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7735527501`				[sources]
KPP	`773501001`				[sources]
OGRN	`1077746304745`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПАНФИЛОВА Д.21, Г. ЗЕЛЕНОГРАД МОСКВА, 124575				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
БОРИС ВЛАДИМИРОВИЧ СОКОЛОВ	Начальник	2008-05-21	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ	-	2007-02-07	-

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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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