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ЦЕНТРАЛЬНАЯ ЭЛЕКТРОННАЯ ТАМОЖНЯ

Sanction-linked entity

ЦЕНТРАЛЬНАЯ ЭЛЕКТРОННАЯ ТАМОЖНЯ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЦЕНТРАЛЬНАЯ ЭЛЕКТРОННАЯ ТАМОЖНЯ				[sources]
Incorporation date	2020-03-04				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7708375722`				[sources]
KPP	`770801001`				[sources]
OGRN	`1207700098253`				[sources]
Registration number	not available				[sources]
Address	ПЛ. КОМСОМОЛЬСКАЯ Д. 1 СТР. 3, МОСКВА, 107140				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВИТАЛЬЕВИЧ БЕЛЯЕВ	НАЧАЛЬНИК ТАМОЖНИ	2020-03-04	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ ТАМОЖЕННАЯ СЛУЖБА РОССИИ	-	2020-03-04	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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