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МЕЖРЕГИОНАЛЬНАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО ЦЕНТРАЛИЗОВАННОЙ ОБРАБОТКЕ ДАННЫХ № 4

Sanction-linked entity

МЕЖРЕГИОНАЛЬНАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО ЦЕНТРАЛИЗОВАННОЙ ОБРАБОТКЕ ДАННЫХ № 4 is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕЖРЕГИОНАЛЬНАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО ЦЕНТРАЛИЗОВАННОЙ ОБРАБОТКЕ ДАННЫХ № 4				[sources]
Incorporation date	2020-04-06				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`9717091375`				[sources]
KPP	`771701001`				[sources]
OGRN	`1207700149920`				[sources]
Registration number	not available				[sources]
Address	УЛ. 3-Я МЫТИЩИНСКАЯ Д. 16А, МОСКВА, 129626				[sources]
Last change	2023-12-22	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ТИМУР НИКОЛАЕВИЧ ШИНАЛИЕВ	НАЧАЛЬНИК ИНСПЕКЦИИ	2020-04-06	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА	-	2020-04-06	-

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 tagging63,731

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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