Search OpenSanctions

ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО Г. ОРЛУ

Sanction-linked entity

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

Type	Company				[sources]
Name	ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО Г. ОРЛУ				[sources]
Incorporation date	2012-01-01				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`5752077778`				[sources]
KPP	`575401001`				[sources]
OGRN	`1125742000020`				[sources]
Registration number	not available				[sources]
Address	Д.119, МОСКОВСКОЕ, ОРЛОВСКАЯ, 302025 · Ш. МОСКОВСКОЕ Д.119, Г. ОРЕЛ ОРЛОВСКАЯ, 302025				[sources]
Last change	2023-12-22	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 tagging63,550

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
НИНА ВЛАДИМИРОВНА АЗАРОВА	НАЧАЛЬНИК	2018-01-17	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА	-	2019-03-01	-
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО ОРЛОВСКОЙ ОБЛАСТИ	-	2019-03-01	-

Predecessors
Predecessor	Date	Start date	End date
ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО ЗАВОДСКОМУ РАЙОНУ Г. ОРЛА	-	-	-
МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 2 ПО ОРЛОВСКОЙ ОБЛАСТИ	-	-	-
ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО СОВЕТСКОМУ РАЙОНУ Г. ОРЛА	-	-	-