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ФКУ "УПРАВЛЕНИЕ ПО ОХРАНЕ ГНЦ ИМ. В.П. СЕРБСКОГО УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО Г. МОСКВЕ"

Sanction-linked entity

ФКУ "УПРАВЛЕНИЕ ПО ОХРАНЕ ГНЦ ИМ. В.П. СЕРБСКОГО УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО Г. МОСКВЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФКУ "УПРАВЛЕНИЕ ПО ОХРАНЕ ГНЦ ИМ. В.П. СЕРБСКОГО УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО Г. МОСКВЕ"				[sources]
Incorporation date	2004-02-09				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7704138400`				[sources]
KPP	`770401001`				[sources]
OGRN	`1047704004391`				[sources]
Registration number	not available				[sources]
Address	ПЕР. КРОПОТКИНСКИЙ Д.23, МОСКВА, 119992				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ КОВАЛЕВ	Начальник	2013-01-25	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ Sanctioned entity	-	2012-02-15	-

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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