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МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 12 ПО ТВЕРСКОЙ ОБЛАСТИ

Sanction-linked entity

МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 12 ПО ТВЕРСКОЙ ОБЛАСТИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 12 ПО ТВЕРСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2006-11-01				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`6950000017` · `6952000012`				[sources]
KPP	`695001001`				[sources]
OGRN	`1066901031812` · `1066950075081`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ОКТЯБРЬСКИЙ Д.26, Г. ТВЕРЬ ТВЕРСКАЯ, 170043				[sources]
Last change	2024-04-24	Last processed	2024-11-08	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,714

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-ogrn-1066950075081 · ru-inn-6952000012

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
ИРИНА ВАЛЕРЬЕВНА КОРОЛЁВА	НАЧАЛЬНИК	2020-10-19	-

Owners
Owner	Percentage held	Start date	End date
УПРАВЛЕНИЕ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО ТВЕРСКОЙ ОБЛАСТИ	-	2019-03-18	-

Predecessors
Predecessor	Date	Start date	End date
МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 10 ПО ТВЕРСКОЙ ОБЛАСТИ	-	-	-
МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 10 ПО ТВЕРСКОЙ ОБЛАСТИ	-	-	-