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УПРАВЛЕНИЕ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО РЕСПУБЛИКЕ МОРДОВИЯ

Sanction-linked entity
TypeCompany[sources]
NameУПРАВЛЕНИЕ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО РЕСПУБЛИКЕ МОРДОВИЯ · УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО РЕСПУБЛИКЕ МОРДОВИЯ[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formУчреждение · Федеральные государственные казенные учреждения[sources]
JurisdictionRussia[sources]
INN1325050006[sources]
KPP132601001[sources]
OGRN1021300972989 · 1041316016917[sources]
Registration numbernot available[sources]
AddressД.3, МОСКОВСКАЯ К.1, МОРДОВИЯ, 430005 · Д.3/1, МОСКОВСКАЯ, МОРДОВИЯ, 430005 · УЛ. МОСКОВСКАЯ Д.3 К.1, Г. САРАНСК МОРДОВИЯ, 430005 · УЛ. МОСКОВСКАЯ Д.3/1, Г. САРАНСК МОРДОВИЯ, 430005[sources]
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Data sources

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

Graph-based entity tagging63,535

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS

For experts: raw data explorer

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