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МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 2 ПО ЗАПОРОЖСКОЙ ОБЛАСТИ

Sanction-linked entity

МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 2 ПО ЗАПОРОЖСКОЙ ОБЛАСТИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 2 ПО ЗАПОРОЖСКОЙ ОБЛАСТИ				[sources]
Incorporation date	2022-10-05				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`9002000010`				[sources]
KPP	`900201001`				[sources]
OGRN	`1229000000030`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ТРУДА Д. 20, БЕРДЯНСК, ЗАПОРОЖСКАЯ ОБЛАСТЬ, 271118 · ПР-КТ ТРУДА Д. 20, Г. Бердянск, ЗАПОРОЖСКАЯ ОБЛАСТЬ				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2025-04-15

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР НИКОЛАЕВИЧ ЧЕБУРАХИН	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ НАЧАЛЬНИКА ИНСПЕКЦИИ	2022-10-05	2022-10-04

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА	-	2022-10-05	-
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО ЗАПОРОЖСКОЙ ОБЛАСТИ	-	2022-10-05	-

Data sources

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

Graph-based entity tagging80,986

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

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.

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