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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | МЕЖРЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ПО ФИНАНСОВОМУ МОНИТОРИНГУ ПО СЕВЕРО-КАВКАЗСКОМУ ФЕДЕРАЛЬНОМУ ОКРУГУ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Федеральные государственные казенные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 2626042297 | [sources] | |||
| KPP | 262601001 | [sources] | |||
| OGRN | 1102650001662 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ СОВЕТСКАЯ Д. 4, Г ЕССЕНТУКИ, СТАВРОПОЛЬСКИЙ КРАЙ, 357601 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Русін Олексій Ігорович Sanctioned entity | РУКОВОДИТЕЛЬ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Federal Service for Financial Monitoring of the Russian Federation Sanctioned entity | - | - | ||