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УЧРЕЖДЕНИЕ "УПРАВЛЯЮЩАЯ ДИРЕКЦИЯ"

Sanction-linked entity

УЧРЕЖДЕНИЕ "УПРАВЛЯЮЩАЯ ДИРЕКЦИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	УЧРЕЖДЕНИЕ "УПРАВЛЯЮЩАЯ ДИРЕКЦИЯ"				[sources]
Incorporation date	2013-02-13				[sources]
Legal form	Частные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7702471701`				[sources]
KPP	`770201001`				[sources]
OGRN	`1137799002880`				[sources]
Registration number	not available				[sources]
Address	ПЕР. БАННЫЙ Д.3, МОСКВА, 129110				[sources]
Last change	2023-12-22	Last processed	2024-12-17	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Natalya Alekseevna ORLOVA Politician · Sanctioned entity	Директор Учреждения	2013-02-13	-

Owners
Owner	Percentage held	Start date	End date
United Russia Sanctioned entity	-	2013-02-13	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nazk-company-6839 · rupep-company-26177 · ru-inn-7702471701

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.