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ЧЕЛЯБИНСКАЯ ТАМОЖНЯ

Sanction-linked entity

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

Type	Company				[sources]
Name	ЧЕЛЯБИНСКАЯ ТАМОЖНЯ				[sources]
Incorporation date	2002-12-10				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`4501031670` · `7446013426` · `7451039821`				[sources]
KPP	`744801001`				[sources]
OGRN	`1027402239941` · `1027402551307` · `1034500003119`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ПОБЕДЫ Д.368 В, Г. ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ, 454021				[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: ru-inn-7451039821 · rupep-company-24521

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
ЭДУАРД ЛЕОНИДОВИЧ ТУРАНОВ	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ НАЧАЛЬНИКА ТАМОЖНИ	2021-11-15	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ ТАМОЖЕННАЯ СЛУЖБА РОССИИ	-	2007-03-27	-

Predecessors
Predecessor	Date	Start date	End date
МАГНИТОГОРСКАЯ ТАМОЖНЯ	-	-	-
ГУ КУРГАНСКАЯ ТАМОЖНЯ	-	-	-
ГУ КУРГАНСКАЯ ТАМОЖНЯ	-	-	-
МАГНИТОГОРСКАЯ ТАМОЖНЯ	-	-	-