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министерство финансов Магаданской области

Sanction-linked entity

министерство финансов Магаданской области is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МИНИСТЕРСТВО ФИНАНСОВ МАГАДАНСКОЙ ОБЛАСТИ · министерство финансов Магаданской области				[sources]
Incorporation date	2005-04-01				[sources]
Legal form	Государственные казенные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4909032670` · `4909097195`				[sources]
KPP	`490901001`				[sources]
OGRN	`1054900016786` · `1084910000086`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГОРЬКОГО Д.6, Г. МАГАДАН МАГАДАНСКАЯ, 685000				[sources]
Last change	2023-12-22	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,557

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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 tagging63,639

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ МАГАДАНСКОЙ ОБЛАСТИ "МЕЖВЕДОМСТВЕННЫЙ ЦЕНТР БЮДЖЕТНОГО УЧЕТА И ОТЧЕТНОСТИ"	-	2018-03-12	-

Directors
Director	Role	Start date	End date
ДИАНА ЛЕОНИДОВНА САМАНДАС	МИНИСТР ФИНАНСОВ МАГАДАНСКОЙ ОБЛАСТИ	2019-02-04	-

Owners
Owner	Percentage held	Start date	End date
АДМИНИСТРАЦИЯ МАГАДАНСКОЙ ОБЛАСТИ	-	2014-01-17	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННАЯ ИНСПЕКЦИЯ ФИНАНСОВОГО КОНТРОЛЯ МАГАДАНСКОЙ ОБЛАСТИ	-	-	-
ФИНАНСОВОЕ УПРАВЛЕНИЕ АДМИНИСТРАЦИИ МАГАДАНСКОЙ ОБЛАСТИ	-	-	-
ГОСУДАРСТВЕННАЯ ИНСПЕКЦИЯ ФИНАНСОВОГО КОНТРОЛЯ МАГАДАНСКОЙ ОБЛАСТИ	-	-	-