Search OpenSanctions

УПРАВЛЕНИЕ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ

УПРАВЛЕНИЕ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	УПРАВЛЕНИЕ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ				[sources]
Incorporation date	2002-12-21				[sources]
Dissolution date	2004-12-15				[sources]
Legal form	Государственное учреждение				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`0711040219`				[sources]
KPP	`071401001`				[sources]
OGRN	`1020700755349`				[sources]
Address	Д.55, НОГМОВА, КАБАРДИНО-БАЛКАРСКАЯ, 360000				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Relationships

Successors
Successor	Date	Start date	End date
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ	-	-	-

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,902

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

External dataset · Russia · Федеральная Налоговая Служба

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