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ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ТВЕРСКОЙ ОБЛАСТИ "ЦЕНТР ОБЕСПЕЧЕНИЯ ОРГАНИЗАЦИИ И ПРОВЕДЕНИЯ ТОРГОВ"

Sanction-linked entity

ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ТВЕРСКОЙ ОБЛАСТИ "ЦЕНТР ОБЕСПЕЧЕНИЯ ОРГАНИЗАЦИИ И ПРОВЕДЕНИЯ ТОРГОВ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ТВЕРСКОЙ ОБЛАСТИ "ЦЕНТР ОБЕСПЕЧЕНИЯ ОРГАНИЗАЦИИ И ПРОВЕДЕНИЯ ТОРГОВ"				[sources]
Incorporation date	2011-08-15				[sources]
Legal form	Государственные казенные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`6950138150`				[sources]
KPP	`695001001`				[sources]
OGRN	`1116952039621`				[sources]
Registration number	not available				[sources]
Address	Д. 2, СВ-ГО БЛАГОВЕРНОГО КН. МИХАИЛА ТВЕРСКОГО, ТВЕРСКАЯ, 170100				[sources]
Last change	2023-12-23	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,719

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
ДМИТРИЙ ВЛАДИМИРОВИЧ УЛУПОВ	ДИРЕКТОР	2012-11-12	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ИМУШЕСТВЕННЫХ И ЗЕМЕЛЬНЫХ ОТНОШЕНИЙ ТВЕРСКОЙ ОБЛАСТИ	-	2013-02-04	-