Search OpenSanctions

ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "СЛЕДСТВЕННЫЙ ИЗОЛЯТОР № 7 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО Г. МОСКВЕ"

Sanction-linked entity

ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "СЛЕДСТВЕННЫЙ ИЗОЛЯТОР № 7 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО Г. МОСКВЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "СЛЕДСТВЕННЫЙ ИЗОЛЯТОР № 7 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО Г. МОСКВЕ"				[sources]
Incorporation date	2003-01-16				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7723320365`				[sources]
KPP	`772301001`				[sources]
OGRN	`1037739111398`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВЕРХНИЕ ПОЛЯ Д.57, МОСКВА, 109382				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВАСИЛИЙ ДМИТРИЕВИЧ КУХЛЕНКО	НАЧАЛЬНИК УЧРЕЖДЕНИЯ	2021-01-19	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ	-	2012-02-22	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Source data IDs: ru-inn-7723320365 · rupep-company-24111

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