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ВОЕННОЕ СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЧЕРНОМОРСКОМУ ФЛОТУ

Sanction-linked entity

ВОЕННОЕ СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЧЕРНОМОРСКОМУ ФЛОТУ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ВОЕННОЕ СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЧЕРНОМОРСКОМУ ФЛОТУ				[sources]
Incorporation date	2014-09-03				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`9201005615`				[sources]
KPP	`920101001`				[sources]
OGRN	`1149204016631`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЩИТОВАЯ Д. 8А, СЕВАСТОПОЛЬ, 299057				[sources]
Last change	2024-08-06	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ МИХАЙЛОВИЧ АРЕФЬЕВ	РУКОВОДИТЕЛЬ	2021-08-09	-

Owners
Owner	Percentage held	Start date	End date
СЛЕДСТВЕННЫЙ КОМИТЕТ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2014-09-03	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

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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