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ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "КОЛОНИЯ-ПОСЕЛЕНИЕ № 2 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО МОСКОВСКОЙ ОБЛАСТИ"

Sanction-linked entity

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "КОЛОНИЯ-ПОСЕЛЕНИЕ № 2 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО МОСКОВСКОЙ ОБЛАСТИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "КОЛОНИЯ-ПОСЕЛЕНИЕ № 2 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО МОСКОВСКОЙ ОБЛАСТИ"				[sources]
Incorporation date	2007-02-07				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7735527501`				[sources]
KPP	`773501001`				[sources]
OGRN	`1077746304745`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПАНФИЛОВА Д.21, Г. ЗЕЛЕНОГРАД МОСКВА, 124575				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
БОРИС ВЛАДИМИРОВИЧ СОКОЛОВ	Начальник	2008-05-21	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ	-	2007-02-07	-

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

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