Search OpenSanctions

ФИНАНСОВО-КАЗНАЧЕЙСКОЕ УПРАВЛЕНИЕ ПО ЯРКОВСКОМУ РАЙОНУ ДЕПАРТАМЕНТА ФИНАНСОВ ТЮМЕНСКОЙ ОБЛАСТИ

Sanction-linked entity

ФИНАНСОВО-КАЗНАЧЕЙСКОЕ УПРАВЛЕНИЕ ПО ЯРКОВСКОМУ 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 ЯРКОВСКОМУ РАЙОНУ ДЕПАРТАМЕНТА ФИНАНСОВ ТЮМЕНСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2003-01-20				[sources]
Legal form	Государственные казенные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`7229006485`				[sources]
KPP	`722401001`				[sources]
OGRN	`1037200559692`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПИОНЕРСКАЯ Д. 87, ЯРКОВО, ТЮМЕНСКАЯ, 626050				[sources]
Last change	2024-06-25	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МАРИНА МИХАЙЛОВНА КОНЫШЕВА	НАЧАЛЬНИК	2013-08-28	-

Owners
Owner	Percentage held	Start date	End date
ПРАВИТЕЛЬСТВО ТЮМЕНСКОЙ ОБЛАСТИ	-	2015-10-28	-

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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,468

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.

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