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| Type | Organization | [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 · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Source link | eur-lex.europa.eu | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-12-18)
7708234633 (fiscalcode-National Fiscal Code) (TIN)
Russian federal executive body responsible for countering money laundering and terrorism financing
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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