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Rosfinmonitoring

Sanctioned entity
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 · 9 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]
INN7708183548 · 7708234633[sources]
KPP770801001[sources]
OGRN1037700170265 · 1047708022548[sources]
Registration numbernot available[sources]
Tax Number7708234633[sources]
AddressMoscou, Fédération de Russie (107450, Moscou, Myasnitskaya ul., 39/1) · Д.39, МЯСНИЦКАЯ К.1, МОСКВА, 107450 · Російська Федерація, 107450, м. Москва, вул. М'ясницька, буд. 39 (корп. 1) · УЛ. МЯСНИЦКАЯ Д.39 К.1, МОСКВА, 107450[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst 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,

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. 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. 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. 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,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7708234633

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Russia Date of registration: 18.6.2004

EU Financial Sanctions Files (FSF),

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),

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 National Asset Freezing System,

Lieu d’enregistrement: Moscou, Fédération de Russie (107450, Moscou, Myasnitskaya ul., 39/1) Date d’enregistrement: 18/06/2004 Numéro d’identification fiscale: 7708234633 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Russian Financial Intelligence Unit

New Zealand Russia Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

Monaco National Fund Freezing List4,551

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

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

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

French National Asset Freezing System5,110

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 · DGT

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu · ua-nazk-company-7669 · ch-seco-70581 · 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 · nz-ru-ent-341-rosfinmonitoring · nz-ru-ent-341 · ca-sema-87547e0ea79efcd12576a29e74961add20ae8dba · fr-ga-7013 · ru-inn-7708234633 · au-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation · mc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b · eu-fsf-eu-11022-55 · rupep-company-8543

For experts: raw data explorer