Search OpenSanctions

СЛУЖБА ГОСУДАРСТВЕННОГО ФИНАНСОВОГО КОНТРОЛЯ ИВАНОВСКОЙ ОБЛАСТИ

Sanction-linked entity

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

Type	Company				[sources]
Name	СЛУЖБА ГОСУДАРСТВЕННОГО ФИНАНСОВОГО КОНТРОЛЯ ИВАНОВСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2013-12-31				[sources]
Legal form	Государственные казенные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`3702717764`				[sources]
KPP	`370201001`				[sources]
OGRN	`1133702032540`				[sources]
Registration number	not available				[sources]
Address	УЛ. СУВОРОВА Д. 42, Г. ИВАНОВО ИВАНОВСКАЯ, 153012				[sources]
Last change	2023-12-22	Last processed	2024-10-25	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ТАТЬЯНА ВЛАДИМИРОВНА ИСАЕВА	НАЧАЛЬНИК СЛУЖБЫ ГОСУДАРСТВЕННОГО ФИНАНСОВОГО КОНТРОЛЯ ИВАНОВСКОЙ ОБЛАСТИ	2013-12-31	-

Owners
Owner	Percentage held	Start date	End date
АДМИНИСТРАЦИЯ ИВАНОВСКОЙ ОБЛАСТИ	-	2013-12-31	-

Predecessors
Predecessor	Date	Start date	End date
ДЕПАРТАМЕНТ ФИНАНСОВ ИВАНОВСКОЙ ОБЛАСТИ	-	-	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.