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МЕЖРЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ПО ФИНАНСОВОМУ МОНИТОРИНГУ ПО СЕВЕРО-КАВКАЗСКОМУ ФЕДЕРАЛЬНОМУ ОКРУГУ

Sanction-linked entity

МЕЖРЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ПО ФИНАНСОВОМУ МОНИТОРИНГУ ПО СЕВЕРО-КАВКАЗСКОМУ ФЕДЕРАЛЬНОМУ ОКРУГУ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕЖРЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ПО ФИНАНСОВОМУ МОНИТОРИНГУ ПО СЕВЕРО-КАВКАЗСКОМУ ФЕДЕРАЛЬНОМУ ОКРУГУ				[sources]
Incorporation date	2010-08-17				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`2626042297`				[sources]
KPP	`262601001`				[sources]
OGRN	`1102650001662`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКАЯ Д.4, Г. ЕССЕНТУКИ СТАВРОПОЛЬСКИЙ, 357601				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Rusin Oleksii Ihorovych	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ РУКОВОДИТЕЛЯ	2022-01-19	-

Owners
Owner	Percentage held	Start date	End date
Rosfinmonitoring	-	2010-08-17	-

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 tagging63,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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