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ЦЕНТРАЛЬНОЕ ИНФОРМАЦИОННО-ТЕХНИЧЕСКОЕ ТАМОЖЕННОЕ УПРАВЛЕНИЕ

Sanction-linked entity

ЦЕНТРАЛЬНОЕ ИНФОРМАЦИОННО-ТЕХНИЧЕСКОЕ ТАМОЖЕННОЕ УПРАВЛЕНИЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЦЕНТРАЛЬНОЕ ИНФОРМАЦИОННО-ТЕХНИЧЕСКОЕ ТАМОЖЕННОЕ УПРАВЛЕНИЕ				[sources]
Incorporation date	2011-11-07				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7730654471`				[sources]
KPP	`773001001`				[sources]
OGRN	`1117746889941`				[sources]
Registration number	not available				[sources]
Address	УЛ. НОВОЗАВОДСКАЯ Д. 11/5, МОСКВА, 121087				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДМИТРИЙ АНДРЕЕВИЧ ВАСИЛЬЕВ	НАЧАЛЬНИК УПРАВЛЕНИЯ	2020-09-07	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ ТАМОЖЕННАЯ СЛУЖБА РОССИИ	-	2011-11-07	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.