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ИНСПЕКЦИЯ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО МОСКОВСКОМУ РАЙОНУ Г. КАЗАНИ РЕСПУБЛИКИ ТАТАРСТАН

Sanction-linked entity

ИНСПЕКЦИЯ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО МОСКОВСКОМУ РАЙОНУ Г. КАЗАНИ РЕСПУБЛИКИ ТАТАРСТАН is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ИНСПЕКЦИЯ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО МОСКОВСКОМУ РАЙОНУ Г. КАЗАНИ РЕСПУБЛИКИ ТАТАРСТАН · ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО МОСКОВСКОМУ РАЙОНУ Г. КАЗАНИ				[sources]
Incorporation date	2004-12-31				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`1658001735`				[sources]
KPP	`165701001`				[sources]
OGRN	`1021603275572` · `1041626853806`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОНДАРЕНКО Д.3, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420094				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2025-04-25

Relationships

Directors
Director	Role	Start date	End date
ИЛЬСУР ГРИГОРЬЕВИЧ КАСИМОВ	Руководитель	2002-11-04	2025-02-11

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА	-	2019-03-15	-

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

Successors
Successor	Date	Start date	End date
-	-	-	-

Data sources

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

Graph-based entity tagging80,983

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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