Search OpenSanctions

МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 51 ПО Г. МОСКВЕ

Sanction-linked entity

МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 51 ПО Г. МОСКВЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 51 ПО Г. МОСКВЕ				[sources]
Incorporation date	2012-05-24				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7729711069`				[sources]
KPP	`775101001`				[sources]
OGRN	`1127746402277`				[sources]
Registration number	not available				[sources]
Address	Д. 4, СОСЕНСКИЙ СТАН БЛОК А, МОСКВА, СОСЕНСКОЕ, 108814 · УЛ. СОСЕНСКИЙ СТАН Д. 4 БЛОК А, МОСКВА, СОСЕНСКОЕ, 108814				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ВАСИЛЬЕВИЧ СУГАК	НАЧАЛЬНИК ИНСПЕКЦИИ	2017-06-27	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА	-	2019-03-01	-

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