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ФИНАНСОВЫЙ ОТДЕЛ АДМИНИСТРАЦИИ ЗНАМЕНСКОГО РАЙОНА ТАМБОВСКОЙ ОБЛАСТИ

Sanction-linked entity

ФИНАНСОВЫЙ ОТДЕЛ АДМИНИСТРАЦИИ ЗНАМЕНСКОГО РАЙОНА ТАМБОВСКОЙ ОБЛАСТИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФИНАНСОВЫЙ ОТДЕЛ АДМИНИСТРАЦИИ ЗНАМЕНСКОГО РАЙОНА ТАМБОВСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2002-11-25				[sources]
Legal form	Муниципальные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`6804002880`				[sources]
KPP	`680401001`				[sources]
OGRN	`1026801012963`				[sources]
Registration number	not available				[sources]
Address	Д. 8, КРАСНАЯ ПЛОЩАДЬ, ТАМБОВСКАЯ, ЗНАМЕНСКИЙ, 393400 · УЛ. КРАСНАЯ ПЛОЩАДЬ Д. 8, ТАМБОВСКАЯ, ЗНАМЕНСКИЙ, 393400				[sources]
Last change	2023-12-23	Last processed	2024-10-11	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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,683

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

Directors
Director	Role	Start date	End date
НИНА АЛЕКСАНДРОВНА ЛЮБАВИНА	ЗАМЕСТИТЕЛЬ ГЛАВЫ АДМИНИСТРАЦИИ РАЙОНА, НАЧАЛЬНИК ФИНАНСОВОГО ОТДЕЛА	2021-01-11	-

Owners
Owner	Percentage held	Start date	End date
Финансовое управление Тамбовской области	-	2002-11-25	-