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МЕЖРЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ПО ФИНАНСОВОМУ МОНИТОРИНГУ ПО РЕСПУБЛИКЕ КРЫМ И ГОРОДУ ФЕДЕРАЛЬНОГО ЗНАЧЕНИЯ СЕВАСТОПОЛЮ

Sanction-linked entity

МЕЖРЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ПО ФИНАНСОВОМУ МОНИТОРИНГУ ПО РЕСПУБЛИКЕ КРЫМ И ГОРОДУ ФЕДЕРАЛЬНОГО ЗНАЧЕНИЯ СЕВАСТОПОЛЮ 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 РЕСПУБЛИКЕ КРЫМ И ГОРОДУ ФЕДЕРАЛЬНОГО ЗНАЧЕНИЯ СЕВАСТОПОЛЮ				[sources]
Incorporation date	2014-04-11				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7708811263`				[sources]
KPP	`920301001`				[sources]
OGRN	`1147746398161`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВОКЗАЛЬНАЯ Д. 1, СЕВАСТОПОЛЬ, 299009				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Khodorovskyi Maksym Viktorovych	РУКОВОДИТЕЛЬ	2020-01-10	-

Owners
Owner	Percentage held	Start date	End date
Rosfinmonitoring	-	2014-04-11	-

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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