Search OpenSanctions

УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО РЕСПУБЛИКЕ КРЫМ

Sanction-linked entity

УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО РЕСПУБЛИКЕ КРЫМ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО РЕСПУБЛИКЕ КРЫМ				[sources]
Incorporation date	2014-04-02				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7707830457`				[sources]
KPP	`910201001`				[sources]
OGRN	`1147746357153`				[sources]
Registration number	not available				[sources]
Address	Д.29, АЛЕКСАНДРА НЕВСКОГО, КРЫМ, 295006 · УЛ. АЛЕКСАНДРА НЕВСКОГО Д.29, Г. СИМФЕРОПОЛЬ КРЫМ, 295006				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 3 ПО РЕСПУБЛИКЕ КРЫМ	-	2014-06-06	2018-06-09
ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО Г. АЛУШТЕ РЕСПУБЛИКИ КРЫМ	-	2014-06-20	2017-03-31

Directors
Director	Role	Start date	End date
РОМАН БОРИСОВИЧ НАЗДРАЧЕВ	РУКОВОДИТЕЛЬ	2016-03-11	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА	-	2019-03-28	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.