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ТАТАРСТАНСКАЯ ТАМОЖНЯ

Sanction-linked entity

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

Type	Company				[sources]
Name	ТАТАРСТАНСКАЯ ТАМОЖНЯ				[sources]
Incorporation date	2002-12-17				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`1650081305` · `1653021311`				[sources]
KPP	`165701001`				[sources]
OGRN	`1021603150150` · `1031616003770`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОРОЛЕНКО Д.56, Г. КАЗАНЬ ТАТАРСТАН, 420094				[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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,529

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

Directors
Director	Role	Start date	End date
МАРАТ МАСГУТОВИЧ ГАРАЕВ	НАЧАЛЬНИК ТАТАРСТАНСКОЙ ТАМОЖНИ	2020-06-25	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ ТАМОЖЕННАЯ СЛУЖБА РОССИИ	-	2005-05-23	-

Predecessors
Predecessor	Date	Start date	End date
НАБЕРЕЖНОЧЕЛНИНСКИЙ ТАМОЖЕННЫЙ ПОСТ	-	-	-
НАБЕРЕЖНОЧЕЛНИНСКИЙ ТАМОЖЕННЫЙ ПОСТ	-	-	-