Search OpenSanctions

СЕВЕРО-ЗАПАДНАЯ ЭЛЕКТРОННАЯ ТАМОЖНЯ

Sanction-linked entity

СЕВЕРО-ЗАПАДНАЯ ЭЛЕКТРОННАЯ ТАМОЖНЯ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	СЕВЕРО-ЗАПАДНАЯ ЭЛЕКТРОННАЯ ТАМОЖНЯ				[sources]
Incorporation date	2020-04-13				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7813644170`				[sources]
KPP	`784201001`				[sources]
OGRN	`1207800051909`				[sources]
Registration number	not available				[sources]
Address	УЛ. КРЕМЕНЧУГСКАЯ Д. 21 К. 2СТР1, САНКТ-ПЕТЕРБУРГ, 191167				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНДРЕЙ ВАЛЕНТИНОВИЧ ШАПОВАЛ	НАЧАЛЬНИК ТАМОЖНИ	2020-04-13	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ ТАМОЖЕННАЯ СЛУЖБА РОССИИ	-	2020-04-13	-

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.