Search OpenSanctions

ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ПАНСИОНАТ "БЕЛОЕ СОЛНЦЕ" ФТС РОССИИ"

Sanction-linked entity

ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ПАНСИОНАТ "БЕЛОЕ СОЛНЦЕ" ФТС РОССИИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ПАНСИОНАТ "БЕЛОЕ СОЛНЦЕ" ФТС РОССИИ"				[sources]
Incorporation date	2002-10-25				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7827000634`				[sources]
KPP	`784301001`				[sources]
OGRN	`1027812402144`				[sources]
Registration number	not available				[sources]
Address	Ш. ПРИМОРСКОЕ Д.511, Г. ЗЕЛЕНОГОРСК САНКТ-ПЕТЕРБУРГ, 197720				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
НЕЛЛИ ИВАНОВНА ВОЛОШИНА	НАЧАЛЬНИК	2021-12-13	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ ТАМОЖЕННАЯ СЛУЖБА РОССИИ	-	2011-12-29	-

Data sources

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

Graph-based entity tagging63,529

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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.

Use the API License in bulk