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УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО СТАВРОПОЛЬСКОМУ КРАЮ

Sanction-linked entity

УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО СТАВРОПОЛЬСКОМУ КРАЮ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО СТАВРОПОЛЬСКОМУ КРАЮ				[sources]
Incorporation date	2004-12-14				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
E-Mail	R2600@tax.gov.ru				[sources]
INN	`2635329994`				[sources]
KPP	`263501001`				[sources]
OGRN	`1042600329991`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЕНИНА Д. 293, Г. СТАВРОПОЛЬ СТАВРОПОЛЬСКИЙ, 355003				[sources]
Last change	2023-12-22	Last processed	2024-11-22	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 tagging63,731

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

Assets and shares
Asset	Percentage held	Start date	End date
ИНСПЕКЦИЯ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО Г. ПЯТИГОРСКУ	-	2019-03-26	-
МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 8 ПО СТАВРОПОЛЬСКОМУ КРАЮ	-	2019-03-26	-
МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 14 ПО СТАВРОПОЛЬСКОМУ КРАЮ	-	2020-10-01	-

Directors
Director	Role	Start date	End date
Елена Алексеевна Афонина	РУКОВОДИТЕЛЬ	2016-02-04	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА	-	2019-03-15	-

Predecessors
Predecessor	Date	Start date	End date
УПРАВЛЕНИЕ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО СТАВРОПОЛЬСКОМУ КРАЮ	-	-	-