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МИНИСТЕРСТВО ТВЕРСКОЙ ОБЛАСТИ ПО ОБЕСПЕЧЕНИЮ КОНТРОЛЬНЫХ ФУНКЦИЙ

Sanction-linked entity

МИНИСТЕРСТВО ТВЕРСКОЙ ОБЛАСТИ ПО ОБЕСПЕЧЕНИЮ КОНТРОЛЬНЫХ ФУНКЦИЙ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МИНИСТЕРСТВО ТВЕРСКОЙ ОБЛАСТИ ПО ОБЕСПЕЧЕНИЮ КОНТРОЛЬНЫХ ФУНКЦИЙ				[sources]
Incorporation date	2006-10-03				[sources]
Legal form	Государственные казенные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`6950019730` · `6950084659`				[sources]
KPP	`695201001`				[sources]
OGRN	`1066950072837` · `1086952014005`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ КОМСОМОЛЬСКИЙ Д. 4/4, Г. ТВЕРЬ ТВЕРСКАЯ, 170026				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,720

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.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ АРХИПЕНКО	ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ МИНИСТРА ТВЕРСКОЙ ОБЛАСТИ ПО ОБЕСПЕЧЕНИЮ КОНТРОЛЬНЫХ ФУНКЦИЙ	2021-12-21	-

Owners
Owner	Percentage held	Start date	End date
ПРАВИТЕЛЬСТВО ТВЕРСКОЙ ОБЛАСТИ.	-	2006-10-03	-

Predecessors
Predecessor	Date	Start date	End date
УПРАВЛЕНИЕ ГОСУДАРСТВЕННАЯ АДМИНИСТРАТИВНО-ТЕХНИЧЕСКАЯ ИНСПЕКЦИЯ ТВЕРСКОЙ ОБЛАСТИ	-	-	-
УПРАВЛЕНИЕ ГОСУДАРСТВЕННАЯ АДМИНИСТРАТИВНО-ТЕХНИЧЕСКАЯ ИНСПЕКЦИЯ ТВЕРСКОЙ ОБЛАСТИ	-	-	-