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УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО СМОЛЕНСКОЙ ОБЛАСТИ

Sanction-linked entity

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

Type	Company				[sources]
Name	УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО СМОЛЕНСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2002-11-28				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`6731010703`				[sources]
KPP	`673101001`				[sources]
OGRN	`1026701447816`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДОКУЧАЕВА Д.7, Г. СМОЛЕНСК, СМОЛЕНСКАЯ ОБЛАСТЬ, 214000				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-12-22

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 tagging81,374

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
СВЕТЛАНА ЕВГЕНЬЕВНА БОРОВИЧЕВА	РУКОВОДИТЕЛЬ	2020-10-30	-

Owners
Owner	Percentage held	Start date	End date
Ministry Of Finance Of The Russian Federation Sanctioned entity	-	2002-11-28	-

Predecessors
Predecessor	Date	Start date	End date
ОТДЕЛЕНИЕ ПО ГАГАРИНСКОМУ РАЙОНУ УПРАВЛЕНИЯ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО СМОЛЕНСКОЙ ОБЛАСТИ	-	-	-
ОТДЕЛЕНИЕ ПО ДОРОГОБУЖСКОМУ РАЙОНУ УПРАВЛЕНИЯ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО СМОЛЕНСКОЙ ОБЛАСТИ	-	-	-