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УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО ПЕНЗЕНСКОЙ ОБЛАСТИ

Sanction-linked entity

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

Type	Company				[sources]
Name	УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО ПЕНЗЕНСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2002-08-02				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`5836200530`				[sources]
KPP	`583601001`				[sources]
OGRN	`1025801353060`				[sources]
Registration number	not available				[sources]
Address	УЛ. СТАВСКОГО Д.11, Г. ПЕНЗА, ПЕНЗЕНСКАЯ ОБЛАСТЬ, 440008				[sources]
Last change	2025-07-21	Last processed	2025-12-01	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 Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging81,359

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
ВЛАДИМИР НИКОЛАЕВИЧ ВОЛЧКОВ	РУКОВОДИТЕЛЬ УПРАВЛЕНИЯ	2004-06-22	2022-11-07

Owners
Owner	Percentage held	Start date	End date
КАЗНАЧЕЙСТВО РОССИИ	-	2015-02-20	-

Predecessors
Predecessor	Date	Start date	End date
ОТДЕЛЕНИЕ ПО ИССИНСКОМУ РАЙОНУ УПРАВЛЕНИЯ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО ПЕНЗЕНСКОЙ ОБЛАСТИ	-	-	-
ОТДЕЛЕНИЕ ПО ПЕНЗЕНСКОМУ РАЙОНУ УПРАВЛЕНИЯ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО ПЕНЗЕНСКОЙ ОБЛАСТИ	-	-	-