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ФКУ "ИСПРАВИТЕЛЬНАЯ КОЛОНИЯ № 2 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО ВОРОНЕЖСКОЙ ОБЛАСТИ"

Sanction-linked entity

ФКУ "ИСПРАВИТЕЛЬНАЯ КОЛОНИЯ № 2 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО ВОРОНЕЖСКОЙ ОБЛАСТИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФКУ "ИСПРАВИТЕЛЬНАЯ КОЛОНИЯ № 2 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО ВОРОНЕЖСКОЙ ОБЛАСТИ"				[sources]
Incorporation date	2002-12-24				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`3666068208`				[sources]
KPP	`366601001`				[sources]
OGRN	`1023601585611`				[sources]
Registration number	not available				[sources]
Address	УЛ. 3 ИНТЕРНАЦИОНАЛА Д.17, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ, 394030				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МАКСИМ АЛЕКСАНДРОВИЧ ЗАПРУДСКИХ	НАЧАЛЬНИК	2021-09-22	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ Sanctioned entity	-	2005-03-25	-

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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