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ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ УЗ-62/9 ГУИН МИНЮСТА РОССИИ ПО ГУИН НИЖЕГОРОДСКОЙ ОБЛАСТИ

Sanction-linked entity

ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ УЗ-62/9 ГУИН МИНЮСТА РОССИИ ПО ГУИН НИЖЕГОРОДСКОЙ ОБЛАСТИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ УЗ-62/9 ГУИН МИНЮСТА РОССИИ ПО ГУИН НИЖЕГОРОДСКОЙ ОБЛАСТИ · ФКУ "ИСПРАВИТЕЛЬНАЯ КОЛОНИЯ № 9 ГЛАВНОГО УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО НИЖЕГОРОДСКОЙ ОБЛАСТИ"				[sources]
Incorporation date	2002-09-24				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`5249049236`				[sources]
KPP	`524901001`				[sources]
OGRN	`1025201741333`				[sources]
Registration number	not available				[sources]
Address	Ш. АВТОЗАВОДСКОЕ Д.95 К.Б, Г. ДЗЕРЖИНСК, НИЖЕГОРОДСКАЯ, 606038				[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 "ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКИЙ ЦЕНТР "РУБИН"	-	2002-11-27	2004-06-27

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ СПИРИДОНОВ	НАЧАЛЬНИК	2011-04-01	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ Sanctioned entity	-	2002-09-24	-

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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