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МИНИСТЕРСТВО ЭКОНОМИЧЕСКОГО РАЗВИТИЯ И ПРОМЫШЛЕННОСТИ ПЕНЗЕНСКОЙ ОБЛАСТИ

Sanction-linked entity

МИНИСТЕРСТВО ЭКОНОМИЧЕСКОГО РАЗВИТИЯ И ПРОМЫШЛЕННОСТИ ПЕНЗЕНСКОЙ ОБЛАСТИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МИНИСТЕРСТВО ЭКОНОМИЧЕСКОГО РАЗВИТИЯ И ПРОМЫШЛЕННОСТИ ПЕНЗЕНСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2008-01-09				[sources]
Legal form	Государственные казенные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`5836013555`				[sources]
KPP	`583601001`				[sources]
OGRN	`1085836000040`				[sources]
Registration number	not available				[sources]
Address	УЛ. МОСКОВСКАЯ Д.75, Г. ПЕНЗА ПЕНЗЕНСКАЯ, 440000				[sources]
Last change	2024-06-20	Last processed	2024-12-02	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ПЕНЗЕНСКОЕ РЕГИОНАЛЬНОЕ ОБЪЕДИНЕНИЕ БИЗНЕС-ИНКУБАТОРОВ"	-	2015-03-18	-
ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ПЕНЗЕНСКОЙ ОБЛАСТИ "УПРАВЛЕНИЕ ПО ОСУЩЕСТВЛЕНИЮ ЗАКУПОК ПЕНЗЕНСКОЙ ОБЛАСТИ"	-	2021-12-07	-

Directors
Director	Role	Start date	End date
АЛМАЗ ХАМИТОВИЧ ХАКИМОВ	МИНИСТР	2021-10-25	-

Owners
Owner	Percentage held	Start date	End date
ПРАВИТЕЛЬСТВО ПЕНЗЕНСКОЙ ОБЛАСТИ	-	2008-01-09	-

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)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging64,283

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