Search OpenSanctions

ГЛАВНОЕ СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ГОРОДУ МОСКВЕ

Sanction-linked entity

ГЛАВНОЕ 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	ГЛАВНОЕ СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ГОРОДУ МОСКВЕ				[sources]
Incorporation date	2011-01-15				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7704773754`				[sources]
KPP	`770401001`				[sources]
OGRN	`1117746016090`				[sources]
Registration number	not available				[sources]
Address	Д.16/2, АРБАТ СТР.1, МОСКВА, 119002 · УЛ. АРБАТ Д.16/2 СТР.1, МОСКВА, 119002				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Andrei Alexandrovich STRIZHOV	РУКОВОДИТЕЛЬ	2019-02-21	-

Owners
Owner	Percentage held	Start date	End date
СЛЕДСТВЕННЫЙ КОМИТЕТ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2011-01-15	-

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 tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7704773754 · rupep-company-3114

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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