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МИНИСТЕРСТВО ФИНАНСОВ КАЛУЖСКОЙ ОБЛАСТИ

Sanction-linked entity

МИНИСТЕРСТВО ФИНАНСОВ КАЛУЖСКОЙ ОБЛАСТИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МИНИСТЕРСТВО ФИНАНСОВ КАЛУЖСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2004-04-14				[sources]
Legal form	Государственные казенные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`4027064190`				[sources]
KPP	`402701001`				[sources]
OGRN	`1044004404058`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДОСТОЕВСКОГО Д. 48, Г. КАЛУГА КАЛУЖСКАЯ, 248000				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

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.

Use the API License in bulk

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

Assets and shares
Asset	Percentage held	Start date	End date
ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ КАЛУЖСКОЙ ОБЛАСТИ "ЦЕНТРАЛИЗОВАННАЯ БУХГАЛТЕРИЯ"	-	2017-04-14	-

Directors
Director	Role	Start date	End date
ВАЛЕНТИНА ИВАНОВНА АВДЕЕВА	МИНИСТР ФИНАНСОВ КАЛУЖСКОЙ ОБЛАСТИ	2004-04-14	-

Owners
Owner	Percentage held	Start date	End date
ПРАВИТЕЛЬСТВО КАЛУЖСКОЙ ОБЛАСТИ- ВЫСШИЙ ИСПОЛНИТЕЛЬНЫЙ ОРГАН ГОСУДАРСТВЕННОЙ ВЛАСТИ КАЛУЖСКОЙ ОБЛАСТИ	-	2004-04-14	-