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МИНИСТЕРСТВО РФ ПО НАЛОГАМ И СБОРАМ

Sanction-linked entity

МИНИСТЕРСТВО РФ ПО НАЛОГАМ И СБОРАМ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МИНИСТЕРСТВО РФ ПО НАЛОГАМ И СБОРАМ · Министерство Российской Федерации по налогам и сборам · ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА				[sources]
Incorporation date	2003-02-10				[sources]
Dissolution date	2004-10-14				[sources]
Jurisdiction	Russia				[sources]
INN	`7707066312`				[sources]
KPP	`770001001`				[sources]
OGRN	`1037700180650` · `1047707030513`				[sources]
Registration number	not available				[sources]
Address	УЛ. Неглинная Д.23, Г.МОСКВА, 103381				[sources]
Last change	2025-08-15	Last processed	2025-11-12	First seen	2024-08-13

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging80,983

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7707066312

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ФЕДЕРАЛЬНОЕ БЮДЖЕТНОЕ ЛЕЧЕБНО-ПРОФИЛАКТИЧЕСКОЕ УЧРЕЖДЕНИЕ "САНАТОРИЙ "ЭЛЛАДА" ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ"	-	2002-10-28	-

Directors
Director	Role	Start date	End date
ВИКТОР ИВАНОВИЧ БЕРЕСТОВОЙ	ЗАМ. МИНИСТРА	2003-02-10	-
ГЕННАДИЙ ИВАНОВИЧ БУКАЕВ

Successors
Successor	Date	Start date	End date
ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА	-	-	-