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МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 12 ПО ПРИМОРСКОМУ КРАЮ

Sanction-linked entity

МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 12 ПО ПРИМОРСКОМУ КРАЮ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 12 ПО ПРИМОРСКОМУ КРАЮ				[sources]
Incorporation date	2012-01-01				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`2543000014`				[sources]
KPP	`254301001`				[sources]
OGRN	`1122539000011`				[sources]
Registration number	not available				[sources]
Address	УЛ. РУССКАЯ Д.19, Г. ВЛАДИВОСТОК ПРИМОРСКИЙ, 690039				[sources]
Last change	2023-12-23	Last processed	2024-10-25	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 tagging63,714

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

Directors
Director	Role	Start date	End date
ПОЛИНА ОЛЕГОВНА КОШЕВАЯ	НАЧАЛЬНИК ИНСПЕКЦИИ	2020-03-27	-

Owners
Owner	Percentage held	Start date	End date
УПРАВЛЕНИЕ МИНИСТЕРСТВА ПО НАЛОГАМ И СБОРАМ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ПРИМОРСКОМУ КРАЮ	-	2015-08-03	-

Predecessors
Predecessor	Date	Start date	End date
ИНСПЕКЦИЯ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО СОВЕТСКОМУ РАЙОНУ Г. ВЛАДИВОСТОКА	-	-	-
ИНСПЕКЦИЯ МИНИСТЕРСТВА ПО НАЛОГАМ И СБОРАМ ПО ПЕРВОРЕЧЕНСКОМУ РАЙОНУ Г. ВЛАДИВОСТОКА	-	-	-