Search OpenSanctions

СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА ПРИ ПРОКУРАТУРЕ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ГОРОДУ МОСКВЕ

СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА ПРИ ПРОКУРАТУРЕ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ГОРОДУ МОСКВЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА ПРИ ПРОКУРАТУРЕ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ГОРОДУ МОСКВЕ				[sources]
Incorporation date	2008-01-01				[sources]
Dissolution date	2011-01-15				[sources]
Legal form	Учреждение				[sources]
Jurisdiction	Russia				[sources]
INN	`7704773754` · `7705823944`				[sources]
KPP	`770501001`				[sources]
OGRN	`1087746000022` · `1117746016090`				[sources]
Registration number	not available				[sources]
Address	УЛ. НОВОКУЗНЕЦКАЯ Д.27, МОСКВА, 115184				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Vadim Vladimirovich YAKOVENKO Sanctioned entity	Руководитель	2010-10-15	2011-01-15

Successors
Successor	Date	Start date	End date
ГЛАВНОЕ СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ГОРОДУ МОСКВЕ	-	-	-

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

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.

Use the API License in bulk