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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:

Graph-based entity tagging63,525

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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