Search OpenSanctions

МЕЖРЕГИОНАЛЬНАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО КАМЕРАЛЬНОМУ КОНТРОЛЮ

Sanction-linked entity

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

Type	Company				[sources]
Name	МЕЖРЕГИОНАЛЬНАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО КАМЕРАЛЬНОМУ КОНТРОЛЮ				[sources]
Incorporation date	2015-01-19				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7707319108`				[sources]
KPP	`770701001`				[sources]
OGRN	`1157746030881`				[sources]
Registration number	not available				[sources]
Address	Д. 23, НЕГЛИННАЯ, МОСКВА, 127381 · УЛ. НЕГЛИННАЯ Д. 23, МОСКВА, 127381				[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 tagging63,710

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
РОМАН ГЕННАДЬЕВИЧ ХОРОШЕВ	НАЧАЛЬНИК МЕЖРЕГИОНАЛЬНОЙ ИНСПЕКЦИИ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО КАМЕРАЛЬНОМУ КОНТРОЛЮ	2019-05-13	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА	-	2019-03-13	-