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УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО ЛУГАНСКОЙ НАРОДНОЙ РЕСПУБЛИКЕ

Sanction-linked entity

УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО ЛУГАНСКОЙ НАРОДНОЙ РЕСПУБЛИКЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО ЛУГАНСКОЙ НАРОДНОЙ РЕСПУБЛИКЕ				[sources]
Incorporation date	2022-10-05				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7707474946`				[sources]
KPP	`940301001`				[sources]
OGRN	`1227700634622`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОЦЮБИНСКОГО Д. 2А, ЛУГАНСК, ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА, 291016 · УЛ. КОЦЮБИНСКОГО Д. 2А, ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА, 291016				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-04-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 6 ПО ЛУГАНСКОЙ НАРОДНОЙ РЕСПУБЛИКЕ	-	2022-10-05	-
МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 3 ПО ЛУГАНСКОЙ НАРОДНОЙ РЕСПУБЛИКЕ	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСЕЕВИЧ БОРОДИН	РУКОВОДИТЕЛЬ	2022-10-05	2024-10-27

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА	-	2022-10-05	-

Data sources

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

Graph-based entity tagging78,130

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,674

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk