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 · | [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) · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Федеральные государственные казенные учреждения | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7708183548 · 7708234633 | [sources] | |||
KPP | 770801001 | [sources] | |||
OGRN | 1037700170265 · 1047708022548 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 7708234633 | [sources] | |||
Address | Moscou, 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
eu-fsf-eu-11022-55
· mc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b
· nz-ru-ent-341
· fr-ga-7013
· ca-sema-87547e0ea79efcd12576a29e74961add20ae8dba
· nz-ru-ent-341-rosfinmonitoring
· ru-inn-7708234633
· au-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation
· ch-seco-70581
· ca-sema-1-part-2-342-ru-federal-financial-monitoring-service-of-therussian-federation
· ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
· ua-nazk-company-7669
· ua-nabc-company-7669-federal-financial-monitoring-service-of-the-russian-federation
· rupep-company-8543
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 | |
Yury Anatolevich CHIKHANCHIN | директор | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
Комитет Российской Федерации по финансовому мониторингу | - | - | - | |
Комитет Российской Федерации по финансовому мониторингу | - | - | - |