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ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО УЛЕТОВСКОМУ РАЙОНУ

Sanction-linked entity

ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО УЛЕТОВСКОМУ РАЙОНУ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО УЛЕТОВСКОМУ РАЙОНУ				[sources]
Incorporation date	2012-09-05				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7522004426`				[sources]
KPP	`752201001`				[sources]
OGRN	`1127538000370`				[sources]
Registration number	not available				[sources]
Address	УЛ. КИРОВА Д.143, ЗАБАЙКАЛЬСКИЙ, УЛЁТОВСКИЙ, 674050				[sources]
Last change	2024-08-07	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ СЕРГЕЕВИЧ ПЕРЕВОЗНИКОВ	НАЧАЛЬНИК	2018-04-27	-

Owners
Owner	Percentage held	Start date	End date
УПРАВЛЕНИЕ ВНУТРЕННИХ ДЕЛ ПО ЗАБАЙКАЛЬСКОМУ КРАЮ	-	2012-09-05	-

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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