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МИНЕРАЛОВОДСКАЯ ТАМОЖНЯ

Sanction-linked entity

МИНЕРАЛОВОДСКАЯ ТАМОЖНЯ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МИНЕРАЛОВОДСКАЯ ТАМОЖНЯ				[sources]
Incorporation date	2002-12-11				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`0602000270` · `0700000479` · `0901006625` · `2020000595` · `2630014398` · 1 more...				[sources]
KPP	`263001001`				[sources]
OGRN	`1020601371746` · `1020700750311` · `1020900512346` · `1022002146814` · `1022601456459` · 1 more...				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКАЯ Д. 150, Г. МИНЕРАЛЬНЫЕ ВОДЫ СТАВРОПОЛЬСКИЙ, МИНЕРАЛОВОДСКИЙ, 357200				[sources]
Last change	2023-12-22	Last processed	2024-10-21	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-34030 · ru-inn-2630014398

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
СЕРГЕЙ ВЛАДИМИРОВИЧ ПАШКИН	НАЧАЛЬНИК	2020-12-23	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ ТАМОЖЕННАЯ СЛУЖБА РОССИИ	-	2007-12-21	-

Predecessors
Predecessor	Date	Start date	End date
КАРАЧАЕВО - ЧЕРКЕССКАЯ ТАМОЖНЯ	-	-	-
ИНГУШСКАЯ ТАМОЖНЯ	-	-	-
КАБАРДИНО-БАЛКАРСКАЯ ТАМОЖНЯ	-	-	-
ИНГУШСКАЯ ТАМОЖНЯ	-	-	-
ЧЕЧЕНСКАЯ ТАМОЖНЯ	-	-	-
ЧЕЧЕНСКАЯ ТАМОЖНЯ	-	-	-
СТАВРОПОЛЬСКАЯ ТАМОЖНЯ	-	-	-
СТАВРОПОЛЬСКАЯ ТАМОЖНЯ	-	-	-
КАРАЧАЕВО - ЧЕРКЕССКАЯ ТАМОЖНЯ	-	-	-
КАБАРДИНО-БАЛКАРСКАЯ ТАМОЖНЯ	-	-	-