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ФКУ "УПРАВЛЕНИЕ ФИНАНСОВОГО ОБЕСПЕЧЕНИЯ МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО Г. МОСКВЕ И МОСКОВСКОЙ ОБЛАСТИ"

Sanction-linked entity

ФКУ "УПРАВЛЕНИЕ ФИНАНСОВОГО ОБЕСПЕЧЕНИЯ МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО Г. МОСКВЕ И МОСКОВСКОЙ ОБЛАСТИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФКУ "УПРАВЛЕНИЕ ФИНАНСОВОГО ОБЕСПЕЧЕНИЯ МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО Г. МОСКВЕ И МОСКОВСКОЙ ОБЛАСТИ"				[sources]
Incorporation date	2010-12-23				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7705937324`				[sources]
KPP	`770501001`				[sources]
OGRN	`5107746054455`				[sources]
Registration number	not available				[sources]
Address	УЛ. САДОВНИЧЕСКАЯ Д.62, МОСКВА, 115035				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
НАДЕЖДА ВИКТОРОВНА СТЕНЯКИНА	НАЧАЛЬНИК	2012-07-09	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Defence of the Russian Federation Sanctioned entity	-	2010-12-23	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ - ВОЙСКОВАЯ ЧАСТЬ 34130	-	-	-

Data sources

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

Graph-based entity tagging69,466

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

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