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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	2024-12-17	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:

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 tagging69,467

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.

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