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министерство финансов Магаданской области

Sanction-linked entity

министерство финансов Магаданской области is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МИНИСТЕРСТВО ФИНАНСОВ МАГАДАНСКОЙ ОБЛАСТИ · министерство финансов Магаданской области				[sources]
Incorporation date	2005-04-01				[sources]
Legal form	Государственные казенные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4909032670` · `4909097195`				[sources]
KPP	`490901001`				[sources]
OGRN	`1054900016786` · `1084910000086`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГОРЬКОГО Д.6, Г. МАГАДАН МАГАДАНСКАЯ, 685000				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

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Assets and shares
Asset	Percentage held	Start date	End date
ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ МАГАДАНСКОЙ ОБЛАСТИ "МЕЖВЕДОМСТВЕННЫЙ ЦЕНТР БЮДЖЕТНОГО УЧЕТА И ОТЧЕТНОСТИ"	-	2018-03-12	-

Directors
Director	Role	Start date	End date
ДИАНА ЛЕОНИДОВНА САМАНДАС	МИНИСТР ФИНАНСОВ МАГАДАНСКОЙ ОБЛАСТИ	2019-02-04	-

Owners
Owner	Percentage held	Start date	End date
АДМИНИСТРАЦИЯ МАГАДАНСКОЙ ОБЛАСТИ	-	2014-01-17	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННАЯ ИНСПЕКЦИЯ ФИНАНСОВОГО КОНТРОЛЯ МАГАДАНСКОЙ ОБЛАСТИ	-	-	-
ФИНАНСОВОЕ УПРАВЛЕНИЕ АДМИНИСТРАЦИИ МАГАДАНСКОЙ ОБЛАСТИ	-	-	-
ГОСУДАРСТВЕННАЯ ИНСПЕКЦИЯ ФИНАНСОВОГО КОНТРОЛЯ МАГАДАНСКОЙ ОБЛАСТИ	-	-	-