Search OpenSanctions

ФИНАНСОВО-КАЗНАЧЕЙСКОЕ УПРАВЛЕНИЕ ПО БЕРДЮЖСКОМУ РАЙОНУ ДЕПАРТАМЕНТА ФИНАНСОВ ТЮМЕНСКОЙ ОБЛАСТИ

Sanction-linked entity

ФИНАНСОВО-КАЗНАЧЕЙСКОЕ УПРАВЛЕНИЕ ПО БЕРДЮЖСКОМУ РАЙОНУ ДЕПАРТАМЕНТА ФИНАНСОВ ТЮМЕНСКОЙ ОБЛАСТИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФИНАНСОВО-КАЗНАЧЕЙСКОЕ УПРАВЛЕНИЕ ПО БЕРДЮЖСКОМУ РАЙОНУ ДЕПАРТАМЕНТА ФИНАНСОВ ТЮМЕНСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2002-11-30				[sources]
Legal form	Государственные казенные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`7211004487`				[sources]
KPP	`722001001`				[sources]
OGRN	`1027201557900`				[sources]
Registration number	not available				[sources]
Address	УЛ. КРУПСКОЙ Д.1, БЕРДЮЖЬЕ, ТЮМЕНСКАЯ, 627440				[sources]
Last change	2024-06-25	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЕЛЕНА ПАВЛОВНА МАРКЕЛЕНКО	НАЧАЛЬНИК УПРАВЛЕНИЯ	2022-01-12	-

Owners
Owner	Percentage held	Start date	End date
ПРАВИТЕЛЬСТВО ТЮМЕНСКОЙ ОБЛАСТИ	-	2015-10-09	-

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)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.

Use the API License in bulk