Search OpenSanctions

ФИНАНСОВО-КАЗНАЧЕЙСКОЕ УПРАВЛЕНИЕ ПО СОРОКИНСКОМУ РАЙОНУ ДЕПАРТАМЕНТА ФИНАНСОВ ТЮМЕНСКОЙ ОБЛАСТИ

Sanction-linked entity

ФИНАНСОВО-КАЗНАЧЕЙСКОЕ УПРАВЛЕНИЕ ПО СОРОКИНСКОМУ 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 СОРОКИНСКОМУ РАЙОНУ ДЕПАРТАМЕНТА ФИНАНСОВ ТЮМЕНСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2002-11-28				[sources]
Legal form	Государственные казенные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`7222001858`				[sources]
KPP	`720501001`				[sources]
OGRN	`1027201235192`				[sources]
Registration number	not available				[sources]
Address	УЛ. 40 ЛЕТ ОКТЯБРЯ Д.10, ТЮМЕНСКАЯ, СОРОКИНСКИЙ, 627500				[sources]
Last change	2024-06-25	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЛИДИЯ ВЛАДИМИРОВНА ЧЕЧУЛИНА	НАЧАЛЬНИК УПРАВЛЕНИЯ	2021-10-20	-

Owners
Owner	Percentage held	Start date	End date
ПРАВИТЕЛЬСТВО ТЮМЕНСКОЙ ОБЛАСТИ	-	2015-10-12	-

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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

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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