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УПРАВЛЕНИЕ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО РЕСПУБЛИКЕ МОРДОВИЯ

Sanction-linked entity
TypeCompany[sources]
NameУПРАВЛЕНИЕ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО РЕСПУБЛИКЕ МОРДОВИЯ · УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО РЕСПУБЛИКЕ МОРДОВИЯ[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formУчреждение · Федеральные государственные казенные учреждения[sources]
JurisdictionRussia[sources]
INN1325050006[sources]
KPP132601001[sources]
OGRN1021300972989 · 1041316016917[sources]
Registration numbernot available[sources]
AddressУЛ. МОСКОВСКАЯ Д.3 К.1, Г. САРАНСК, МОРДОВИЯ, 430005 · УЛ. МОСКОВСКАЯ Д.3/1, Г. САРАНСК, МОРДОВИЯ, 430005[sources]
Last changeLast processedFirst seen

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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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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