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МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО КРУПНЕЙШИМ НАЛОГОПЛАТЕЛЬЩИКАМ №13

Sanction-linked entity

МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО КРУПНЕЙШИМ НАЛОГОПЛАТЕЛЬЩИКАМ №13 is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО КРУПНЕЙШИМ НАЛОГОПЛАТЕЛЬЩИКАМ №13				[sources]
Incorporation date	2020-02-03				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7810787156`				[sources]
KPP	`781001001`				[sources]
OGRN	`1207800011385`				[sources]
Registration number	not available				[sources]
Address	Д. 12, ПУЛКОВСКАЯ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 196158 · УЛ. ПУЛКОВСКАЯ Д. 12 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 196158				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ТАТЬЯНА НИКОЛАЕВНА СЫЧЕВА	НАЧАЛЬНИК ИНСПЕКЦИИ	2020-02-03	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА	-	2020-02-03	-

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.

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