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МЕЖРЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ПО ФИНАНСОВОМУ МОНИТОРИНГУ ПО СЕВЕРО-КАВКАЗСКОМУ ФЕДЕРАЛЬНОМУ ОКРУГУ

Sanction-linked entity

МЕЖРЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ПО ФИНАНСОВОМУ МОНИТОРИНГУ ПО СЕВЕРО-КАВКАЗСКОМУ ФЕДЕРАЛЬНОМУ ОКРУГУ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕЖРЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ПО ФИНАНСОВОМУ МОНИТОРИНГУ ПО СЕВЕРО-КАВКАЗСКОМУ ФЕДЕРАЛЬНОМУ ОКРУГУ				[sources]
Incorporation date	2010-08-17				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`2626042297`				[sources]
KPP	`262601001`				[sources]
OGRN	`1102650001662`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКАЯ Д.4, Г. ЕССЕНТУКИ СТАВРОПОЛЬСКИЙ, 357601				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Rusin Oleksii Ihorovych	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ РУКОВОДИТЕЛЯ	2022-01-19	-

Owners
Owner	Percentage held	Start date	End date
Rosfinmonitoring	-	2010-08-17	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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