Search OpenSanctions

УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЧЕЧЕНСКОЙ РЕСПУБЛИКЕ

Sanction-linked entity

УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЧЕЧЕНСКОЙ РЕСПУБЛИКЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЧЕЧЕНСКОЙ РЕСПУБЛИКЕ				[sources]
Incorporation date	2002-12-19				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`1510011001`				[sources]
KPP	`201301001`				[sources]
OGRN	`1021500921200`				[sources]
Registration number	not available				[sources]
Address	УЛ. ИМ ХУСЕЙНА ИСАЕВА Д. 70, Г. ГРОЗНЫЙ, ЧЕЧЕНСКАЯ, 364000				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Kochnev Igor Vladimirovich Person of interest	НАЧАЛЬНИК УПРАВЛЕНИЯ	2020-04-27	-

Owners
Owner	Percentage held	Start date	End date
FEDERAL SECURITY SERVICE Sanctioned entity	-	2002-12-19	-

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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-1510011001 · rupep-company-9897

For experts: raw data explorer

Factsheet Data sources

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