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ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО Г. ИСТРЕ МОСКОВСКОЙ ОБЛАСТИ

Sanction-linked entity

ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО Г. ИСТРЕ 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 ИСТРА МОСКОВСКОЙ ОБЛАСТИ · ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО Г. ИСТРЕ МОСКОВСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2002-12-03 · 2004-12-31				[sources]
Dissolution date	2004-12-31				[sources]
Legal form	Учреждение · Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`5017003746`				[sources]
KPP	`501701001`				[sources]
OGRN	`1025001821624` · `1045014300044`				[sources]
Registration number	not available				[sources]
Address	УЛ СОВЕТСКАЯ Д. 12, Московская область, 143500 · УЛ. СОВЕТСКАЯ Д.12, Г. ИСТРА МОСКОВСКАЯ, 143500				[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 tagging63,715

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
АЛЛА АЛЕКСАНДРОВНА БАГЛЕЙ	НАЧАЛЬНИК	2021-06-09	-
МАРИНА ВЛАДИМИРОВНА РЯБУШКИНА	РУКОВОДИТЕЛЬ	2002-12-03	2004-12-31

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. ИСТРЕ МОСКОВСКОЙ ОБЛАСТИ	-	-	-
-	-	-	-