Search OpenSanctions

ФКУ "УПРАВЛЕНИЕ ПО КОНВОИРОВАНИЮ УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО Г. САНКТ-ПЕТЕРБУРГУ И ЛЕНИНГРАДСКОЙ ОБЛАСТИ"

Sanction-linked entity

ФКУ "УПРАВЛЕНИЕ ПО КОНВОИРОВАНИЮ УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО Г. САНКТ-ПЕТЕРБУРГУ И ЛЕНИНГРАДСКОЙ ОБЛАСТИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФКУ "УПРАВЛЕНИЕ ПО КОНВОИРОВАНИЮ УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО Г. САНКТ-ПЕТЕРБУРГУ И ЛЕНИНГРАДСКОЙ ОБЛАСТИ"				[sources]
Incorporation date	2003-01-13				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7826714139`				[sources]
KPP	`780401001`				[sources]
OGRN	`1037851009680`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ПОЛЮСТРОВСКИЙ Д. 52 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 195197				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МУСЛИМ АБУМУСЛИМОВИЧ АСЛАНОВ	НАЧАЛЬНИК	2019-07-24	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ Sanctioned entity	-	2012-02-09	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk