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УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО РЕСПУБЛИКЕ КАРЕЛИЯ

Sanction-linked entity

УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО РЕСПУБЛИКЕ КАРЕЛИЯ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО РЕСПУБЛИКЕ КАРЕЛИЯ				[sources]
Incorporation date	2004-12-27				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`1001048511`				[sources]
KPP	`100101001`				[sources]
OGRN	`1041000270002`				[sources]
Registration number	not available				[sources]
Address	Д.15/5, КОНДОПОЖСКАЯ (ОКТЯБРЬСКИЙ Р-Н), КАРЕЛИЯ, 185001 · УЛ. КОНДОПОЖСКАЯ (ОКТЯБРЬСКИЙ Р-Н) Д.15/5, Г. ПЕТРОЗАВОДСК КАРЕЛИЯ, 185001				[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:

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 tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Assets and shares
Asset	Percentage held	Start date	End date
ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО Г. ПЕТРОЗАВОДСКУ	-	2019-03-12	-
МЕЖРАЙОННАЯ ИНСПЕКЦИЯ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ № 1 ПО РЕСПУБЛИКЕ КАРЕЛИЯ	-	2019-03-21	-

Directors
Director	Role	Start date	End date
ИННА ВАСИЛЬЕВНА КРАВЧЕНКО	РУКОВОДИТЕЛЬ	2019-01-28	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА	-	2019-03-07	-

Predecessors
Predecessor	Date	Start date	End date
УПРАВЛЕНИЕ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО РЕСПУБЛИКЕ КАРЕЛИЯ	-	-	-