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КАРЕЛЬСКАЯ ТАМОЖНЯ

Sanction-linked entity

КАРЕЛЬСКАЯ ТАМОЖНЯ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КАРЕЛЬСКАЯ ТАМОЖНЯ				[sources]
Incorporation date	2008-07-01				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`1001017986` · `1001040978`				[sources]
KPP	`100101001`				[sources]
OGRN	`1021000533840` · `1081001009440`				[sources]
Registration number	not available				[sources]
Address	УЛ. ФРИДРИХА ЭНГЕЛЬСА (ЦЕНТР Р-Н) Д. 25, Г. ПЕТРОЗАВОДСК, КАРЕЛИЯ, 185035				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,482

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-35546 · ru-inn-1001017986

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.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ВИКТОРОВИЧ ГУКОВ	НАЧАЛЬНИК ТАМОЖНИ	2020-01-30	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ ТАМОЖЕННАЯ СЛУЖБА РОССИИ	-	2008-07-01	-

Predecessors
Predecessor	Date	Start date	End date
ПЕТРОЗАВОДСКАЯ ТАМОЖНЯ	-	-	-
ПЕТРОЗАВОДСКАЯ ТАМОЖНЯ	-	-	-
КОСТОМУКШСКАЯ ТАМОЖНЯ	-	-	-
СОРТАВАЛЬСКАЯ ТАМОЖНЯ	-	-	-