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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | МЕЖРЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ПО ФИНАНСОВОМУ МОНИТОРИНГУ ПО СЕВЕРО-ЗАПАДНОМУ ФЕДЕРАЛЬНОМУ ОКРУГУ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Федеральные государственные казенные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7825479429 | [sources] | |||
| KPP | 784201001 | [sources] | |||
| OGRN | 1027809169629 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | НАБ. ВОСКРЕСЕНСКАЯ Д. 10 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 191123 | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 | |
| ГЕРМАН ЮРЬЕВИЧ ШАТСКИЙ | РУКОВОДИТЕЛЬ | - | ||
| ЕВГЕНИЙ СЕРГЕЕВИЧ ГИЛЕТА | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Federal Service for Financial Monitoring of the Russian Federation Sanctioned entity | - | - | ||
| РУКОВОДИТЕЛЬ |