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УРАЛЬСКОЕ ТАМОЖЕННОЕ УПРАВЛЕНИЕ

Sanction-linked entity

УРАЛЬСКОЕ ТАМОЖЕННОЕ УПРАВЛЕНИЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	УРАЛЬСКОЕ ТАМОЖЕННОЕ УПРАВЛЕНИЕ				[sources]
Incorporation date	2002-10-07				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`6662023963`				[sources]
KPP	`665801001`				[sources]
OGRN	`1026602320876`				[sources]
Registration number	not available				[sources]
Address	УЛ. ШЕЙНКМАНА СТР. 31, Г. ЕКАТЕРИНБУРГ СВЕРДЛОВСКАЯ, 620014				[sources]
Last change	2023-12-22	Last processed	2024-11-08	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

Assets and shares
Asset	Percentage held	Start date	End date
КОЛЬЦОВСКАЯ ТАМОЖНЯ ИМЕНИ В.А. СОРОКИНА	-	2003-01-08	-
ЕКАТЕРИНБУРГСКАЯ ТАМОЖНЯ	-	2003-01-04	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ НИКОЛАЕВИЧ ФРОЛОВ	НАЧАЛЬНИК УРАЛЬСКОГО ТАМОЖЕННОГО УПРАВЛЕНИЯ	2020-07-13	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ ТАМОЖЕННАЯ СЛУЖБА РОССИИ	-	2020-07-13	-