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МИНИСТЕРСТВО ФИНАНСОВ ПЕНЗЕНСКОЙ ОБЛАСТИ

Sanction-linked entity

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

Type	Company				[sources]
Name	МИНИСТЕРСТВО ФИНАНСОВ ПЕНЗЕНСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2002-10-28				[sources]
Legal form	Государственные казенные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`5836010508`				[sources]
KPP	`583601001`				[sources]
OGRN	`1025801358285`				[sources]
Registration number	not available				[sources]
Address	УЛ. МОСКОВСКАЯ Д.75, Г. ПЕНЗА ПЕНЗЕНСКАЯ, 440000				[sources]
Last change	2024-06-20	Last processed	2024-11-08	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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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

Directors
Director	Role	Start date	End date
ЛЮБОВЬ МИХАЙЛОВНА ФИНОГЕЕВА	МИНИСТР ФИНАНСОВ ПЕНЗЕНСКОЙ ОБЛАСТИ	2020-09-25	-

Owners
Owner	Percentage held	Start date	End date
ПРАВИТЕЛЬСТВО ПЕНЗЕНСКОЙ ОБЛАСТИ	-	2002-10-28	-