Search OpenSanctions

ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО Г. БАЛАШИХЕ МОСКОВСКОЙ ОБЛАСТИ

Sanction-linked entity

ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО Г. БАЛАШИХЕ МОСКОВСКОЙ ОБЛАСТИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ИНСПЕКЦИЯ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО ГОРОДУ БАЛАШИХА МОСКОВСКОЙ ОБЛАСТИ · ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО Г. БАЛАШИХЕ МОСКОВСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2002-12-04 · 2004-12-31				[sources]
Dissolution date	2004-12-31				[sources]
Legal form	Учреждение · Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`5001000789`				[sources]
KPP	`500101001`				[sources]
OGRN	`1025000513317` · `1045012050665`				[sources]
Registration number	not available				[sources]
Address	Ш. ЭНТУЗИАСТОВ Д.7 К.Б, Г. БАЛАШИХА МОСКОВСКАЯ, 143912				[sources]
Last change	2023-12-23	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,732

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

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
СВЕТЛАНА ВИКТОРОВНА ПАРФЕНОВА	НАЧАЛЬНИК ИНСПЕКЦИИ	2020-01-31	-
РАИСА АНАТОЛЬЕВНА ЯКОВЛЕВА	РУКОВОДИТЕЛЬ	2002-12-04	2004-12-31

Owners
Owner	Percentage held	Start date	End date
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО МОСКОВСКОЙ ОБЛАСТИ	-	2019-03-20	-

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

Successors
Successor	Date	Start date	End date
ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО Г. БАЛАШИХЕ МОСКОВСКОЙ ОБЛАСТИ	-	-	-
-	-	-	-