Search OpenSanctions

МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 7 ПО ВОЛГОГРАДСКОЙ ОБЛАСТИ

Sanction-linked entity

МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 7 ПО ВОЛГОГРАДСКОЙ ОБЛАСТИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 7 ПО ВОЛГОГРАДСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2004-12-31				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`3438006555`				[sources]
KPP	`343801001`				[sources]
OGRN	`1043400851449`				[sources]
Registration number	not available				[sources]
Address	Д. 83, ЛЕНИНА, ВОЛГОГРАДСКАЯ, 403113 · ПР-КТ ЛЕНИНА Д. 83, Г. УРЮПИНСК ВОЛГОГРАДСКАЯ, 403113				[sources]
Last change	2023-12-22	Last processed	2024-10-21	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 tagging63,710

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
НАТАЛЬЯ СЕРГЕЕВНА УСТИНОВА	НАЧАЛЬНИК	2017-10-03	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА	-	2019-02-27	-

Predecessors
Predecessor	Date	Start date	End date
МЕЖРАЙОННАЯ ИНСПЕКЦИЯ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ №7 ПО ВОЛГОГРАДСКОЙ ОБЛАСТИ	-	-	-