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ДАЛЬНЕВОСТОЧНАЯ ОПЕРАТИВНАЯ ТАМОЖНЯ

Sanction-linked entity

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

Type	Company				[sources]
Name	ДАЛЬНЕВОСТОЧНАЯ ОПЕРАТИВНАЯ ТАМОЖНЯ				[sources]
Incorporation date	2003-01-23				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`2536072201`				[sources]
KPP	`253601001`				[sources]
OGRN	`1032501276609`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ КРАСНОГО ЗНАМЕНИ Д.66 К.А, Г. ВЛАДИВОСТОК ПРИМОРСКИЙ, 690014				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВЛАДИМИРОВИЧ БАВИН	НАЧАЛЬНИК	2019-09-06	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ ТАМОЖЕННАЯ СЛУЖБА РОССИИ	-	2016-01-11	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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