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ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "СТРОИТЕЛЬНО-МОНТАЖНОЕ УПРАВЛЕНИЕ № 13 ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ"

Sanction-linked entity

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "СТРОИТЕЛЬНО-МОНТАЖНОЕ УПРАВЛЕНИЕ № 13 ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "СТРОИТЕЛЬНО-МОНТАЖНОЕ УПРАВЛЕНИЕ № 13 ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ"				[sources]
Incorporation date	2002-11-05				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
INN	`1308037397`				[sources]
KPP	`130801001`				[sources]
OGRN	`1021300659005`				[sources]
Registration number	not available				[sources]
Address	УЛ. С.КАМАЕВА Д.30, МОРДОВИЯ, ЗУБОВО-ПОЛЯНСКИЙ, 431160				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЮРИЙ ИВАНОВИЧ ЗАЙЦЕВ	Конкурсный управляющий	2021-02-27	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ	-	2010-01-19	-

Data sources

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

Graph-based entity tagging63,710

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

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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