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ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО Г. ДМИТРОВУ МОСКОВСКОЙ ОБЛАСТИ

Sanction-linked entity

ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО Г. ДМИТРОВУ МОСКОВСКОЙ ОБЛАСТИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ИНСПЕКЦИЯ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО ГОРОДУ ДМИТРОВ МОСКОВСКОЙ ОБЛАСТИ · ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО Г. ДМИТРОВУ МОСКОВСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2002-11-19 · 2004-12-31				[sources]
Dissolution date	2004-12-31				[sources]
Legal form	Учреждение · Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`5007005695`				[sources]
KPP	`500701001`				[sources]
OGRN	`1025001101300` · `1045013200000`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПУШКИНСКАЯ Д.73, Г. ДМИТРОВ МОСКОВСКАЯ, 141800 · УЛ. ПУШКИНСКАЯ Д.73, МОСКОВСКАЯ, ДМИТРОВ, 141800				[sources]
Last change	2023-12-23	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 tagging63,732

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
ТАТЬЯНА ВЛАДИМИРОВНА КРИВОВА	Руководитель	2002-11-19	2004-12-31
ВЛАДИМИР ПАВЛОВИЧ САЕНКО	НАЧАЛЬНИК	2018-03-13	-

Owners
Owner	Percentage held	Start date	End date
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО МОСКОВСКОЙ ОБЛАСТИ	-	2019-03-22	-

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

Successors
Successor	Date	Start date	End date
ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО Г.ДМИТРОВУ МОСКОВСКОЙ ОБЛАСТИ	-	-	-
-	-	-	-