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ПРИВОЛЖСКАЯ ОПЕРАТИВНАЯ ТАМОЖНЯ

Sanction-linked entity

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

Type	Company				[sources]
Name	ПРИВОЛЖСКАЯ ОПЕРАТИВНАЯ ТАМОЖНЯ				[sources]
Incorporation date	2002-12-05				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`5260088863`				[sources]
KPP	`526001001`				[sources]
OGRN	`1025203035879`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШАЯ ПЕЧЕРСКАЯ Д.43, Г. НИЖНИЙ НОВГОРОД НИЖЕГОРОДСКАЯ, 603155				[sources]
Last change	2023-12-22	Last processed	2024-10-25	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,529

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
АЛЕКСЕЙ НИКОЛАЕВИЧ ТУРКО	ЗАМЕСТИТЕЛЬ НАЧАЛЬНИКА ПРИВОЛЖСКОГО ТАМОЖЕННОГО УПРАВЛЕНИЯ - НАЧАЛЬНИК ОПЕРАТИВНОЙ ТАМОЖНИ	2021-04-21	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ ТАМОЖЕННАЯ СЛУЖБА РОССИИ	-	2014-03-19	-