Search OpenSanctions

УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКЕ

Sanction-linked entity

УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА ПО ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКЕ				[sources]
Incorporation date	2022-10-07				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`9308000056`				[sources]
KPP	`930301001`				[sources]
OGRN	`1229300000137`				[sources]
Registration number	not available				[sources]
Address	УЛ. АРТЕМА Д. 38, ДОНЕЦК, ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА, 283086 · УЛ. АРТЕМА Д. 38, ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА, 283086				[sources]
Last change	2025-09-18	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:

Graph-based entity tagging78,119

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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 АЛЬБЕРТОВНА ВАРТАНОВА	РУКОВОДИТЕЛЬ	2022-10-07	-
НАТАЛЬЯ АЛЬБЕРТОВНА ВАРТАНОВА

Owners
Owner	Percentage held	Start date	End date
КАЗНАЧЕЙСТВО РОССИИ	-	2022-10-07	-