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МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО КРУПНЕЙШИМ НАЛОГОПЛАТЕЛЬЩИКАМ № 12

Sanction-linked entity

МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО КРУПНЕЙШИМ НАЛОГОПЛАТЕЛЬЩИКАМ № 12 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 № 12				[sources]
Incorporation date	2018-01-19				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7841070200`				[sources]
KPP	`784101001`				[sources]
OGRN	`1187847007534`				[sources]
Registration number	not available				[sources]
Address	Д. 53, ЛИТЕЙНЫЙ ЛИТЕРА А, САНКТ-ПЕТЕРБУРГ, 191014 · ПР-КТ ЛИТЕЙНЫЙ Д. 53 ЛИТЕРА А, САНКТ-ПЕТЕРБУРГ, 191014				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
НАТАЛЬЯ ВАСИЛЬЕВНА САРАЕВА	НАЧАЛЬНИК	2020-01-16	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА	-	2019-03-19	-

Data sources

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

Graph-based entity tagging63,525

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS

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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