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МЕЖРЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ПО ФИНАНСОВОМУ МОНИТОРИНГУ ПО УРАЛЬСКОМУ ФЕДЕРАЛЬНОМУ ОКРУГУ

Sanction-linked entity

МЕЖРЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ПО ФИНАНСОВОМУ МОНИТОРИНГУ ПО УРАЛЬСКОМУ ФЕДЕРАЛЬНОМУ ОКРУГУ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕЖРЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ПО ФИНАНСОВОМУ МОНИТОРИНГУ ПО УРАЛЬСКОМУ ФЕДЕРАЛЬНОМУ ОКРУГУ				[sources]
Incorporation date	2005-03-15				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`6659118630`				[sources]
KPP	`667001001`				[sources]
OGRN	`1056603153859`				[sources]
Address	Д.52, ВОСТОЧНАЯ, СВЕРДЛОВСКАЯ, 620075				[sources]
Last changed	2023-12-22	Last checked	2024-04-29	First seen	2023-08-14

Relationships

Directors
Director	Role	Start date	End date
Kardapoltsev Oleksii Andriiovych	РУКОВОДИТЕЛЬ	2009-03-23	-

Owners
Owner	Percentage held	Start date	End date
Rosfinmonitoring	-	2005-03-15	-

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

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