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МЕЖРАЙОННАЯ ИНСПЕКЦИЯ МНС РОССИИ № 12 ПО РЕСПУБЛИКЕ ДАГЕСТАН

Sanction-linked entity

МЕЖРАЙОННАЯ ИНСПЕКЦИЯ МНС РОССИИ № 12 ПО РЕСПУБЛИКЕ ДАГЕСТАН is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕЖРАЙОННАЯ ИНСПЕКЦИЯ МНС РОССИИ № 12 ПО РЕСПУБЛИКЕ ДАГЕСТАН				[sources]
Incorporation date	2002-12-26				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`0503007771` · `0506007177`				[sources]
KPP	`050301001`				[sources]
OGRN	`1020500562015` · `1040500682750`				[sources]
Registration number	not available				[sources]
Address	ДАГЕСТАН, АХВАХСКИЙ, 368990				[sources]
Last change	2023-12-23	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 tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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

Owners
Owner	Percentage held	Start date	End date
УПРАВЛЕНИЕ МНС РОССИИ ПО РЕСПУБЛИКЕ ДАГЕСТАН	-	2002-12-26	-

Successors
Successor	Date	Start date	End date
МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 12 ПО РЕСПУБЛИКЕ ДАГЕСТАН	-	-	-