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СЕВЕРО-ЗАПАДНОЕ ТАМОЖЕННОЕ УПРАВЛЕНИЕ

Sanction-linked entity

СЕВЕРО-ЗАПАДНОЕ ТАМОЖЕННОЕ УПРАВЛЕНИЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	СЕВЕРО-ЗАПАДНОЕ ТАМОЖЕННОЕ УПРАВЛЕНИЕ				[sources]
Incorporation date	2003-03-06				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7813127870` · `7814033103` · `7830002582`				[sources]
KPP	`784101001`				[sources]
OGRN	`1027806889220` · `1027807565598` · `1037843059495`				[sources]
Registration number	not available				[sources]
Address	НАБ. КУТУЗОВА Д. 20 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191187				[sources]
Last change	2023-12-30	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,529

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: rupep-company-52074 · ru-inn-7830002582

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
АЛЕКСАНДР ВИКТОРОВИЧ ПОВОД	НАЧАЛЬНИК УПРАВЛЕНИЯ	2018-11-21	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ ТАМОЖЕННАЯ СЛУЖБА РОССИИ	-	2013-05-06	-

Predecessors
Predecessor	Date	Start date	End date
СЕВЕРО-ЗАПАДНАЯ ТЫЛОВАЯ ТАМОЖНЯ ОРГАНИЗАЦИОННО-ПРАВОВАЯ ФОРМА	-	-	-
ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "СЕВЕРО-ЗАПАДНАЯ ТАМОЖЕННАЯ ЛАБОРАТОРИЯ"	-	-	-
ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ ГТК РОССИИ "СЕВЕРО-ЗАПАДНЫЙ ИНФОРМАЦИОННО-ТЕХНИЧЕСКИЙ ЦЕНТР"	-	-	-