Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata · FIU-Oroszország · FIU-Russia · Federal Financial Monitoring Service of the Russian Federation · Federal Service for Financial Monitoring · 11 more... | [sources] | |||
Other name | FIU-Russia · Federal Financial Monitoring Service · Federal Financial Monitoring Service of the Russian Federation · Federal Service for Financial Monitoring · Federal Service for Financial Monitoring (service fédéral du contrôle financier) · 7 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Федеральные государственные казенные учреждения | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 7708234633 | [sources] | |||
INN | 7708234633 | [sources] | |||
Keywords | Влада | [sources] | |||
KPP | 770801001 | [sources] | |||
OGRN | 1047708022548 | [sources] | |||
Tax Number | 7708234633 | [sources] | |||
Status | зарегистрировано | [sources] | |||
Address | 107450, Russian Federation, Moscow, st. Myasnitskaya, 39 K.1 · 107450, Российская Федерация, г Москва, ул. Мясницкая, д.39 К.1 · 107450, Російська Федерація, м. Москва, вул. М'ясницька, буд.39 К.1 · Moscou, Fédération de Russie (107450, Moscou, Myasnitskaya ul., 39/1) · Д.39, МЯСНИЦКАЯ К.1, МОСКВА, 107450 · 2 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ch-seco-70581
· ru-inn-7708234633
· ua-nabc-company-7669-federal-financial-monitoring-service-of-the-russian-federation
· ca-sema-1-part-2-342-ru-federal-financial-monitoring-service-of-therussian-federation
· fr-ga-7013
· ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
· eu-fsf-eu-11022-55
· ua-nazk-company-7669
· nz-ru-ent-341
· rupep-company-8543
· nz-ru-ent-341-rosfinmonitoring
· au-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Myasnitskaya Ulitsa, 39 стр.1, Moscow, 101000, Russia | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Glotov Vladimir Ivanovich | Deputy Director | - | ||
ЮРИЙ АНАТОЛЬЕВИЧ ЧИХАНЧИН | директор | - | ||
Yury Anatolevich CHIKHANCHIN | Deputy Director · director | |||
Krylov Oleg Valerievich | Deputy Director | - | ||
Oleg Aleksandrovich Markov | Deputy Director · director | |||
KOROTKII Iurii Fedorovich | First Deputy Director | - | ||
Viktor Zubkov | director | |||
Bobrysheva Galina Vladimirovna | Deputy Director | - | ||
Aleksandr Semenovich Klimenchenok | Deputy Director | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Bobrysheva Galina Vladimirovna | employee | |||
Krylov Oleg Valerievich | employee |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
SINTERRA CJSC | Public contracts/Customer | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "IBS Ekspertyza" | Public contracts/Customer | - | ||
МЕЖРЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ПО ФИНАНСОВОМУ МОНИТОРИНГУ ПО ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКЕ, ЛУГАНСКОЙ НАРОДНОЙ РЕСПУБЛИКЕ, ЗАПОРОЖСКОЙ И ХЕРСОНСКОЙ ОБЛАСТЯМ | Founder | - | - | |
Autonomous NPO ‘International Training and Methodology Centre for Financial Monitoring’ | Founder | - | ||
МЕЖРЕГИОНАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ПО ФИНАНСОВОМУ МОНИТОРИНГУ ПО РЕСПУБЛИКЕ КРЫМ И ГОРОДУ ФЕДЕРАЛЬНОГО ЗНАЧЕНИЯ СЕВАСТОПОЛЮ | Founder | - | - | |
Государственное автономное образовательное учреждение высшего образования "Московский городской университет управления правительства Москвы имени Ю.М. Лужкова" | Public contracts/Customer | - | ||
The State Courier Service of the Russian Federation | Public contracts/Customer | - | ||
Moscollector JSC | Public contracts/Customer | - | ||
Government of the Russian Federation | Controlled by | - | - | |
State Archive of Russia | Public contracts/Customer | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
State Unitary Enterprise of the city of Moscow "Ecotechprom" | Public contracts/Contractor | - |