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ВОРОНЕЖСКАЯ ТАМОЖНЯ

Sanction-linked entity
TypeCompany[sources]
NameВОРОНЕЖСКАЯ ТАМОЖНЯ[sources]
Incorporation date[sources]
Legal formФедеральные государственные казенные учреждения[sources]
JurisdictionRussia[sources]
INN3664021807 · 4825009643 · 6829000500[sources]
KPP366401001[sources]
OGRN1023601540830 · 1024840858910 · 1026801163047[sources]
Registration numbernot available[sources]
AddressУЛ. 40 ЛЕТ ОКТЯБРЯ Д. 16, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ, 394030[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
ГЕННАДИЙ ФЕДОРОВИЧ ТОЛОЧКОНАЧАЛЬНИК ТАМОЖНИ-
Owners
OwnerPercentage heldStart dateEnd date
ФЕДЕРАЛЬНАЯ ТАМОЖЕННАЯ СЛУЖБА РОССИИ--

Data sources

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

Graph-based entity tagging71,157

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


For experts: raw data explorer