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ГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ СРЕДНЕГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "ОСТАШКОВСКИЙ ФИНАНСОВО-ЭКОНОМИЧЕСКИЙ КОЛЛЕДЖ"

Sanction-linked entity

ГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ СРЕДНЕГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "ОСТАШКОВСКИЙ ФИНАНСОВО-ЭКОНОМИЧЕСКИЙ КОЛЛЕДЖ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ СРЕДНЕГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "ОСТАШКОВСКИЙ ФИНАНСОВО-ЭКОНОМИЧЕСКИЙ КОЛЛЕДЖ"				[sources]
Incorporation date	2002-11-29				[sources]
Dissolution date	2006-07-26				[sources]
Legal form	Государственное учреждение				[sources]
Jurisdiction	Russia				[sources]
INN	`6913003980` · `7714086422`				[sources]
KPP	`691301001`				[sources]
OGRN	`1026901812200` · `1027700451976`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ОСТАШКОВСКИЙ Д.4, Г. ОСТАШКОВ ТВЕРСКАЯ, 172730				[sources]
Last change	2024-04-08	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ВАСИЛЬЕВИЧ ТЕРЕХОВ	ДИРЕКТОР	2002-11-29	2006-07-26

Successors
Successor	Date	Start date	End date
Finansovyi universytet pry Uriadi Rosiiskoyi Federatsiyi	-	-	-
Finansovyi universytet pry Uriadi Rosiiskoyi Federatsiyi	-	-	-

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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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