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ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ ОБЩЕОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "КАДЕТСКИЙ КОРПУС ПАНСИОН ВОСПИТАННИЦ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ"

Sanction-linked entity

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ ОБЩЕОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "КАДЕТСКИЙ КОРПУС ПАНСИОН ВОСПИТАННИЦ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ ОБЩЕОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "КАДЕТСКИЙ КОРПУС ПАНСИОН ВОСПИТАННИЦ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ"				[sources]
Incorporation date	2021-04-07				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7801697650`				[sources]
KPP	`784001001`				[sources]
OGRN	`1217800054537`				[sources]
Registration number	not available				[sources]
Address	ПЕР ГРАФСКИЙ Д. 8 ЛИТЕРА А, Г.Санкт-Петербург, 191025				[sources]
Last change	2024-08-06	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЕЛЕНА ЮРЬЕВНА ГАРАНИНА	ДИРЕКТОР	2021-04-07	-

Owners
Owner	Percentage held	Start date	End date
СЛЕДСТВЕННЫЙ КОМИТЕТ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2021-04-07	-

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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,468

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.

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