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Комитет Российской Федерации по финансовому мониторингу

Sanction-linked entity

Комитет Российской Федерации по финансовому мониторингу is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Комитет Российской Федерации по финансовому мониторингу				[sources]
Incorporation date	2003-02-08				[sources]
Dissolution date	2004-06-18				[sources]
Jurisdiction	Russia				[sources]
INN	`7708183548`				[sources]
KPP	`770801001`				[sources]
OGRN	`1037700170265`				[sources]
Registration number	not available				[sources]
Address	УЛ. Мясницкая Д.39 К.1, Г.МОСКВА, 107450				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2024-04-05

Relationships

Data sources

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

Graph-based entity tagging80,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities243,877

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7708183548

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
Viktor Alexeevich ZUBKOV Disqualified · Politician · Sanctioned entity	1 зам . Министра Финансов	2003-02-08	-

Successors
Successor	Date	Start date	End date
Federal Service for Financial Monitoring of the Russian Federation Sanctioned entity	-	-	-