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ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО СОВЕТСКОМУ РАЙОНУ Г.МАХАЧКАЛЫ

Sanction-linked entity

ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО СОВЕТСКОМУ РАЙОНУ Г.МАХАЧКАЛЫ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО СОВЕТСКОМУ РАЙОНУ Г.МАХАЧКАЛЫ				[sources]
Incorporation date	2011-11-11				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`0572000015`				[sources]
KPP	`057201001`				[sources]
OGRN	`1110570004192`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАГОМЕДА ЯРАГСКОГО ЗД 1, Г. МАХАЧКАЛА, ДАГЕСТАН, 367013				[sources]
Last change	2024-02-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-0572000015 · rupep-company-51659

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 · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АБУБАКАР ГАДЖИЕВИЧ КАРИМОВ	НАЧАЛЬНИК	2021-12-27	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА	-	2019-03-26	-

Predecessors
Predecessor	Date	Start date	End date
МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО Г.МАХАЧКАЛЕ	-	-	-