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СЧЕТНАЯ ПАЛАТА РЕСПУБЛИКИ КРЫМ

Sanction-linked entity

СЧЕТНАЯ ПАЛАТА РЕСПУБЛИКИ КРЫМ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	СЧЕТНАЯ ПАЛАТА РЕСПУБЛИКИ КРЫМ				[sources]
Incorporation date	2014-11-28				[sources]
Legal form	Государственные казенные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`9102048248`				[sources]
KPP	`910201001`				[sources]
OGRN	`1149102098067`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГОРЬКОГО Д. 15, Г. СИМФЕРОПОЛЬ, КРЫМ, 295000				[sources]
Last change	2024-06-20	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНАТОЛИЙ АНАТОЛЬЕВИЧ ЗАИЧЕНКО	ПРЕДСЕДАТЕЛЬ	2014-11-28	-

Owners
Owner	Percentage held	Start date	End date
ГОСУДАРСТВЕННЫЙ СОВЕТ РЕСПУБЛИКИ КРЫМ	-	2014-11-28	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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