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МЕЖРЕГИОНАЛЬНАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО КРУПНЕЙШИМ НАЛОГОПЛАТЕЛЬЩИКАМ № 9

Sanction-linked entity

МЕЖРЕГИОНАЛЬНАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО КРУПНЕЙШИМ НАЛОГОПЛАТЕЛЬЩИКАМ № 9 is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕЖРЕГИОНАЛЬНАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО КРУПНЕЙШИМ НАЛОГОПЛАТЕЛЬЩИКАМ № 9				[sources]
Incorporation date	2006-07-03				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7842338361`				[sources]
KPP	`771801001`				[sources]
OGRN	`5067847117300`				[sources]
Registration number	not available				[sources]
Address	Д. 6Б, 2-Я ПУГАЧЕВСКАЯ СТР. 1, МОСКВА, 107061 · УЛ. 2-Я ПУГАЧЕВСКАЯ Д. 6Б СТР. 1, МОСКВА, 107061				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ МУХАЧЕВ	НАЧАЛЬНИК ИНСПЕКЦИИ	2020-04-28	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА	-	2019-04-03	-

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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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