Search OpenSanctions

ОТДЕЛЕНИЕ ПО БОЛХОВСКОМУ РАЙОНУ УПРАВЛЕНИЯ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО ОРЛОВСКОЙ ОБЛАСТИ

ОТДЕЛЕНИЕ ПО БОЛХОВСКОМУ РАЙОНУ УПРАВЛЕНИЯ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО ОРЛОВСКОЙ ОБЛАСТИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТДЕЛЕНИЕ ПО БОЛХОВСКОМУ РАЙОНУ УПРАВЛЕНИЯ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО ОРЛОВСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2002-09-03				[sources]
Dissolution date	2013-01-25				[sources]
Legal form	Государственное учреждение				[sources]
Jurisdiction	Russia				[sources]
INN	`5704002028`				[sources]
KPP	`570401001`				[sources]
OGRN	`1025702655901`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЕНИНА Д.38, Г. БОЛХОВ, ОРЛОВСКАЯ ОБЛАСТЬ, 303140				[sources]
Last change	2025-09-18	Last processed	2025-09-26	First seen	2025-07-21

Relationships

Successors
Successor	Date	Start date	End date
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО ОРЛОВСКОЙ ОБЛАСТИ	-	-	-

Data sources

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

Russian Unified State Register of Legal Entities238,447

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