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УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО ВОРОНЕЖСКОЙ ОБЛАСТИ

Sanction-linked entity

УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО ВОРОНЕЖСКОЙ ОБЛАСТИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО ВОРОНЕЖСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2002-12-16				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`3666033639`				[sources]
KPP	`366401001`				[sources]
OGRN	`1023601577922`				[sources]
Registration number	not available				[sources]
Address	УЛ. КУЦЫГИНА Д.15А, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394006				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-05-10

Relationships

Data sources

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

Graph-based entity tagging78,119

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.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
НАТАЛЬЯ ЮРЬЕВНА ЗИНОВЬЕВА	РУКОВОДИТЕЛЬ УПРАВЛЕНИЯ	2019-01-16	-

Owners
Owner	Percentage held	Start date	End date
КАЗНАЧЕЙСТВО РОССИИ	-	2005-03-29	-

Predecessors
Predecessor	Date	Start date	End date
ОТДЕЛЕНИЕ ПО ПОВОРИНСКОМУ РАЙОНУ УПРАВЛЕНИЯ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО ВОРОНЕЖСКОЙ ОБЛАСТИ	-	-	-
ОТДЕЛЕНИЕ ПО ЦЕНТРАЛЬНОМУ РАЙОНУ Г. ВОРОНЕЖА УПРАВЛЕНИЯ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО ВОРОНЕЖСКОЙ ОБЛАСТИ	-	-	-