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ВОРОНЕЖСКАЯ ТАМОЖНЯ

Sanction-linked entity

ВОРОНЕЖСКАЯ ТАМОЖНЯ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ВОРОНЕЖСКАЯ ТАМОЖНЯ				[sources]
Incorporation date	2002-10-09				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`3664021807` · `4825009643` · `6829000500`				[sources]
KPP	`366401001`				[sources]
OGRN	`1023601540830` · `1024840858910` · `1026801163047`				[sources]
Registration number	not available				[sources]
Address	УЛ. 40 ЛЕТ ОКТЯБРЯ Д. 16, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ, 394030				[sources]
Last change	2023-12-22	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,468

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
ГЕННАДИЙ ФЕДОРОВИЧ ТОЛОЧКО	НАЧАЛЬНИК ТАМОЖНИ	2019-01-21	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ ТАМОЖЕННАЯ СЛУЖБА РОССИИ	-	2005-06-21	-

Predecessors
Predecessor	Date	Start date	End date
ТАМБОВСКАЯ ТАМОЖНЯ	-	-	-
ЛИПЕЦКАЯ ТАМОЖНЯ	-	-	-
ТАМБОВСКАЯ ТАМОЖНЯ	-	-	-
ЛИПЕЦКАЯ ТАМОЖНЯ	-	-	-