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ГОСУДАРСТВЕННОЕ КАЗЁННОЕ УЧРЕЖДЕНИЕ РЕСПУБЛИКИ КРЫМ "КРЫМСКИЙ ЦЕНТР ТЕРРИТОРИАЛЬНОГО СТРАХОВОГО ФОНДА ДОКУМЕНТАЦИИ"

Sanction-linked entity

ГОСУДАРСТВЕННОЕ КАЗЁННОЕ УЧРЕЖДЕНИЕ РЕСПУБЛИКИ КРЫМ "КРЫМСКИЙ ЦЕНТР ТЕРРИТОРИАЛЬНОГО СТРАХОВОГО ФОНДА ДОКУМЕНТАЦИИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ КАЗЁННОЕ УЧРЕЖДЕНИЕ РЕСПУБЛИКИ КРЫМ "КРЫМСКИЙ ЦЕНТР ТЕРРИТОРИАЛЬНОГО СТРАХОВОГО ФОНДА ДОКУМЕНТАЦИИ"				[sources]
Incorporation date	2015-01-21				[sources]
Legal form	Государственные казенные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`9102161317`				[sources]
KPP	`910201001`				[sources]
OGRN	`1159102034145`				[sources]
Registration number	not available				[sources]
Address	Д. 35/2, ПУШКИНА, КРЫМ, 295015				[sources]
Last change	2024-05-23	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ГРИГОРИЙ ВЛАДИМИРОВИЧ КОЗИНЕЦ	ДИРЕКТОР	2018-04-09	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ЧРЕЗВЫЧАЙНЫХ СИТУАЦИЙ РЕСПУБЛИКИ КРЫМ	-	2015-01-21	-

Data sources

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

Graph-based entity tagging64,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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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