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ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "НАЛОГ-СЕРВИС" ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ (Г. МОСКВА)

Sanction-linked entity

ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "НАЛОГ-СЕРВИС" ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ (Г. МОСКВА) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "НАЛОГ-СЕРВИС" ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ (Г. МОСКВА)				[sources]
Incorporation date	2002-11-28				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`4025062831`				[sources]
KPP	`773301001`				[sources]
OGRN	`1024000939643`				[sources]
Registration number	not available				[sources]
Address	Д. 3, ПОХОДНЫЙ К. 3, МОСКВА, 125373 · ПР-Д ПОХОДНЫЙ Д. 3 К. 3, МОСКВА, 125373				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
РОМАН ВЛАДИМИРОВИЧ ФИЛИМОШИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-05-13	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА	-	2005-07-04	-

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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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