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УПРАВЛЕНИЕ ГОСУДАРСТВЕННОГО ФИНАНСОВОГО КОНТРОЛЯ БЕЛГОРОДСКОЙ ОБЛАСТИ

Sanction-linked entity

УПРАВЛЕНИЕ ГОСУДАРСТВЕННОГО ФИНАНСОВОГО КОНТРОЛЯ БЕЛГОРОДСКОЙ ОБЛАСТИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	УПРАВЛЕНИЕ ГОСУДАРСТВЕННОГО ФИНАНСОВОГО КОНТРОЛЯ БЕЛГОРОДСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2021-12-30				[sources]
Legal form	Государственные казенные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
E-Mail	ADMIN@belregion.ru				[sources]
INN	`3123485110`				[sources]
KPP	`312301001`				[sources]
OGRN	`1213100017668`				[sources]
Registration number	not available				[sources]
Address	ПЛ СОБОРНАЯ Д. 4, Белгородская область, 308005				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
НАТАЛЬЯ АЛЕКСАНДРОВНА ШАРОЛАПОВА	НАЧАЛЬНИК УПРАВЛЕНИЯ	2021-12-30	-

Owners
Owner	Percentage held	Start date	End date
ПРАВИТЕЛЬСТВО БЕЛГОРОДСКОЙ ОБЛАСТИ	-	2021-12-30	-

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 tagging63,648

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