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МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 12 ПО ВОРОНЕЖСКОЙ ОБЛАСТИ

Sanction-linked entity

МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 12 ПО ВОРОНЕЖСКОЙ 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 ВОРОНЕЖСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2007-08-15				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`3664062338` · `3666142821`				[sources]
KPP	`366401001`				[sources]
OGRN	`1043600195979` · `1073667040688`				[sources]
Registration number	not available				[sources]
Address	Д. 28, КИРОВА, ВОРОНЕЖСКАЯ, 394006 · УЛ. КИРОВА Д. 28, Г. ВОРОНЕЖ ВОРОНЕЖСКАЯ, 394006				[sources]
Last change	2024-04-24	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:

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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-ogrn-1073667040688 · ru-inn-3666142821

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
ЛИЛИЯ НИКОЛАЕВНА СЕБЕЛЕВА	НАЧАЛЬНИК	2019-06-03	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА	-	2019-03-06	-

Predecessors
Predecessor	Date	Start date	End date
МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 15 ПО ВОРОНЕЖСКОЙ ОБЛАСТИ	-	-	-
МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 15 ПО ВОРОНЕЖСКОЙ ОБЛАСТИ	-	-	-