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ФИНАНСОВО-КАЗНАЧЕЙСКОЕ УПРАВЛЕНИЕ ПО СОРОКИНСКОМУ РАЙОНУ ДЕПАРТАМЕНТА ФИНАНСОВ ТЮМЕНСКОЙ ОБЛАСТИ

Sanction-linked entity

ФИНАНСОВО-КАЗНАЧЕЙСКОЕ УПРАВЛЕНИЕ ПО СОРОКИНСКОМУ РАЙОНУ ДЕПАРТАМЕНТА ФИНАНСОВ ТЮМЕНСКОЙ ОБЛАСТИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФИНАНСОВО-КАЗНАЧЕЙСКОЕ УПРАВЛЕНИЕ ПО СОРОКИНСКОМУ РАЙОНУ ДЕПАРТАМЕНТА ФИНАНСОВ ТЮМЕНСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2002-11-28				[sources]
Legal form	Государственные казенные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`7222001858`				[sources]
KPP	`720501001`				[sources]
OGRN	`1027201235192`				[sources]
Registration number	not available				[sources]
Address	УЛ. 40 ЛЕТ ОКТЯБРЯ Д.10, БОЛЬШОЕ СОРОКИНО, ТЮМЕНСКАЯ, 627500				[sources]
Last change	2024-06-25	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЛИДИЯ ВЛАДИМИРОВНА ЧЕЧУЛИНА	НАЧАЛЬНИК УПРАВЛЕНИЯ	2021-10-20	-

Owners
Owner	Percentage held	Start date	End date
ПРАВИТЕЛЬСТВО ТЮМЕНСКОЙ ОБЛАСТИ	-	2015-10-12	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

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.

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