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ИНСПЕКЦИЯ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО Г.ТАГАНРОГУ

Sanction-linked entity

ИНСПЕКЦИЯ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО Г.ТАГАНРОГУ 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 Г.ТАГАНРОГУ · ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО Г. ТАГАНРОГУ РОСТОВСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2002-11-14 · 2004-12-27				[sources]
Dissolution date	2004-12-27				[sources]
Legal form	Учреждение · Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`6154028007`				[sources]
KPP	`615401001`				[sources]
OGRN	`1026102581460` · `1046154899977`				[sources]
Registration number	not available				[sources]
Address	ПЕР. АНТОНА ГЛУШКО Д.22-24, Г. ТАГАНРОГ РОСТОВСКАЯ, 347900				[sources]
Last change	2023-12-22	Last processed	2024-11-22	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 tagging63,731

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
АЛЕКСАНДР ПЕТРОВИЧ КОВАЛЕВ	РУКОВОДИТЕЛЬ	2002-11-14	2004-12-27
ВЛАДИМИР АЛЕКСАНДРОВИЧ ЯКОВЕНКО	НАЧАЛЬНИК	2019-07-17	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА	-	2019-03-15	-

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

Successors
Successor	Date	Start date	End date
ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО Г.ТАГАНРОГУ РОСТОВСКОЙ ОБЛАСТИ	-	-	-
-	-	-	-