Search OpenSanctions

ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДЕТСКИЙ САД КОМБИНИРОВАННОГО ВИДА №1 "ЗОЛОТОЙ КЛЮЧИК"

Sanction-linked entity

ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДЕТСКИЙ САД КОМБИНИРОВАННОГО ВИДА №1 "ЗОЛОТОЙ КЛЮЧИК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДЕТСКИЙ САД КОМБИНИРОВАННОГО ВИДА №1 "ЗОЛОТОЙ КЛЮЧИК"				[sources]
Incorporation date	2003-02-05				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`5048053088`				[sources]
KPP	`504801001`				[sources]
OGRN	`1035009952911`				[sources]
Registration number	not available				[sources]
Address	УЛ. СПОРТИВНАЯ Д. 6 А, Г. ЧЕХОВ-2 МОСКОВСКАЯ, ЧЕХОВСКИЙ, 142302				[sources]
Last change	2023-12-22	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МАРИЯ ЛЕОНИДОВНА ЛАШКОВА	ЗАВЕДУЮЩИЙ	2021-01-29	-

Owners
Owner	Percentage held	Start date	End date
Holovne upravlinnia spetsialnykh prohram Prezydenta Rosiiskoyi Federatsiyi	-	2017-11-08	-

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)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,741

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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