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УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО МОСКОВСКОЙ ОБЛАСТИ

Sanction-linked entity

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

Type	Company				[sources]
Name	УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО МОСКОВСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2004-12-31				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7727270387`				[sources]
KPP	`771401001`				[sources]
OGRN	`1047777000149`				[sources]
Registration number	not available				[sources]
Address	Ш. ХОРОШЁВСКОЕ Д.12А, Г.МОСКВА, 125284				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 1 ПО МОСКОВСКОЙ ОБЛАСТИ	-	2019-03-26	-
ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО Г. ДМИТРОВУ МОСКОВСКОЙ ОБЛАСТИ	-	2019-03-22

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА ВИКТОРОВНА МАКАРОВА	РУКОВОДИТЕЛЬ	2012-12-29	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА	-	2019-03-21	-

Predecessors
Predecessor	Date	Start date	End date
УМНС РОССИИ ПО МОСКОВСКОЙ ОБЛАСТИ	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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