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МЕЖРЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ПО ФИНАНСОВОМУ МОНИТОРИНГУ ПО РЕСПУБЛИКЕ КРЫМ И ГОРОДУ ФЕДЕРАЛЬНОГО ЗНАЧЕНИЯ СЕВАСТОПОЛЮ

Sanction-linked entity

МЕЖРЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ПО ФИНАНСОВОМУ МОНИТОРИНГУ ПО РЕСПУБЛИКЕ КРЫМ И ГОРОДУ ФЕДЕРАЛЬНОГО ЗНАЧЕНИЯ СЕВАСТОПОЛЮ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕЖРЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ПО ФИНАНСОВОМУ МОНИТОРИНГУ ПО РЕСПУБЛИКЕ КРЫМ И ГОРОДУ ФЕДЕРАЛЬНОГО ЗНАЧЕНИЯ СЕВАСТОПОЛЮ				[sources]
Incorporation date	2014-04-11				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7708811263`				[sources]
KPP	`920301001`				[sources]
OGRN	`1147746398161`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВОКЗАЛЬНАЯ Д. 1, СЕВАСТОПОЛЬ, 299009				[sources]
Last change	2023-12-22	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Khodorovskyi Maksym Viktorovych	РУКОВОДИТЕЛЬ	2020-01-10	-

Owners
Owner	Percentage held	Start date	End date
Rosfinmonitoring	-	2014-04-11	-

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 tagging63,725

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.

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