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СЕВЕРО-КАВКАЗСКОЕ ТАМОЖЕННОЕ УПРАВЛЕНИЕ

Sanction-linked entity

СЕВЕРО-КАВКАЗСКОЕ ТАМОЖЕННОЕ УПРАВЛЕНИЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	СЕВЕРО-КАВКАЗСКОЕ ТАМОЖЕННОЕ УПРАВЛЕНИЕ				[sources]
Incorporation date	2010-08-17				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`2630045237`				[sources]
KPP	`263001001`				[sources]
OGRN	`1102649001102`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКАЯ Д. 150, Г. МИНЕРАЛЬНЫЕ ВОДЫ, СТАВРОПОЛЬСКИЙ, 357200				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЬБЕРТ ВАЗИЛОВИЧ МАВЛИКОВ	НАЧАЛЬНИК УПРАВЛЕНИЯ	2020-01-20	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ ТАМОЖЕННАЯ СЛУЖБА РОССИИ	-	2021-12-21	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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