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МЕЖРЕГИОНАЛЬНОЕ КОНТРОЛЬНО-РЕВИЗИОННОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА

Sanction-linked entity

МЕЖРЕГИОНАЛЬНОЕ КОНТРОЛЬНО-РЕВИЗИОННОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕЖРЕГИОНАЛЬНОЕ КОНТРОЛЬНО-РЕВИЗИОННОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО КАЗНАЧЕЙСТВА				[sources]
Incorporation date	2019-10-18				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`9709055550`				[sources]
KPP	`770901001`				[sources]
OGRN	`1197746620004`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОЛЯНКА Д. 12-14 СТР. 1, Г.МОСКВА, 109240				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-05-10

Relationships

Directors
Director	Role	Start date	End date
ЛАРИСА ВЛАДИМИРОВНА МУДРОВА	РУКОВОДИТЕЛЬ	2019-10-18	-

Owners
Owner	Percentage held	Start date	End date
КАЗНАЧЕЙСТВО РОССИИ	-	2019-10-18	-

Data sources

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

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

Graph-based entity tagging78,131

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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