Search OpenSanctions

Advanced

Rosfinmonitoring

State-owned enterprise · Sanctioned entity
Rosfinmonitoring is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAz 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 nameFIU-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 formФедеральные государственные казенные учреждения[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number7708234633[sources]
INN7708234633[sources]
KeywordsВлада[sources]
KPP770801001[sources]
OGRN1047708022548[sources]
Tax Number7708234633[sources]
Statusзарегистрировано[sources]
Address107450, 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 linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

State registration number: 1047708022548

Australian Sanctions Consolidated List,

Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1) Date of registration: 18.6.2004 Principal place of business: Russian Federation

Belgian Financial Sanctions,

Russia Date of registration: 18.6.2004

Belgian Financial Sanctions,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Rosfinmonitoring has consistently placed persons and entities considered critical of the Kremlin on its “terrorism and extremism” register, including journalists and Westernowned social media platforms.

Swiss SECO Sanctions/Embargoes,

Rosfinmonitoring is a Russian federal executive body created by a decree of the President of the Russian Federation in 2001, responsible for countering money laundering and terrorism financing. All activities undertaken by Rosfinmonitoring fall under the direct supervision of the President of the Russian Federation Vladimir Putin.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7708234633

Swiss SECO Sanctions/Embargoes,

Since the start of Russia’s war of aggression against Ukraine in February 2022, Rosfinmonitoring has cooperated with the Russian Ministry of Defence on a project for banking and treasury support to fulfil Russia’s so-called new “State defence order”, which was imposed after the beginning of the war with the goal of militarising the Russian economy.

Swiss SECO Sanctions/Embargoes,

Rosfinmonitoring is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1)

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1) Date of registration: 18.6.2004 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Russia Date of registration: 18.6.2004

EU Financial Sanctions Files (FSF),

Rosfinmonitoring est un organisme exécutif fédéral russe créé par un décret du président de la Fédération de Russie en 2001, chargé de lutter contre le blanchiment de capitaux et le financement du terrorisme. Toutes les activités entreprises par Rosfinmonitoring relèvent de la supervision directe du président de la Fédération de Russie, Vladimir Poutine. Depuis le lancement de la guerre d’agression menée par la Russie contre l’Ukraine en février 2022, Rosfinmonitoring coopère avec le ministère russe de la défense sur un projet de soutien aux banques et au trésor afin d’honorer la “nouvelle “commande de défense de l’État” de la Russie, imposée après que la guerre a commencé, dans le but de militariser l’économie russe. Rosfinmonitoring a constamment inscrit des personnes et des entités considérées comme critiques pour le Kremlin dans son registre “terrorisme et extrémisme”, y compris des journalistes et des plateformes occidentales de médias sociaux. Par conséquent, Rosfinmonitoring apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French Freezing of Assets,

Russian Financial Intelligence Unit

New Zealand Russia Sanctions,

Relationships

Data sources

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: 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