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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:

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

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