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УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО АСТРАХАНСКОЙ ОБЛАСТИ

Sanction-linked entity

УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО АСТРАХАНСКОЙ ОБЛАСТИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ УПРАВЛЕНИЕ ИСПОЛНЕНИЯ НАКАЗАНИЙ МИНИСТЕРСТВА ЮСТИЦИИ ПО АСТРАХАНСКОЙ ОБЛАСТИ · УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО АСТРАХАНСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2002-10-03				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`3015028798`				[sources]
KPP	`301501001`				[sources]
OGRN	`1023000826672`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКОЙ МИЛИЦИИ Д.7, Г. АСТРАХАНЬ, АСТРАХАНСКАЯ, 414000				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО ТОРГОВЫЙ ДОМ "СИЛЬВАН"	-	2002-10-24	2006-07-03

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ СЕРГЕЕВИЧ ВАГАНОВ	НАЧАЛЬНИК	2017-08-09	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ Sanctioned entity	-	2005-03-29	-

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

For experts: raw data explorer

Factsheet Data sources

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