Search OpenSanctions

МЕЖРЕГИОНАЛЬНАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО КРУПНЕЙШИМ НАЛОГОПЛАТЕЛЬЩИКАМ №2

МЕЖРЕГИОНАЛЬНАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО КРУПНЕЙШИМ НАЛОГОПЛАТЕЛЬЩИКАМ №2 is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕЖРЕГИОНАЛЬНАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО КРУПНЕЙШИМ НАЛОГОПЛАТЕЛЬЩИКАМ №2				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
INN	`7702327955`				[sources]
OGRN	`1037700000546` · `1047702056160`				[sources]
Registration number	not available				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Predecessors
Predecessor	Date	Start date	End date
МЕЖРЕГИОНАЛЬНАЯ ИНСПЕКЦИЯ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО КРУПНЕЙШИМ НАЛОГОПЛАТЕЛЬЩИКАМ №2	-	-	-

Data sources

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

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