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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:country | ru | eu_fsf | eu-fsf-eu-11022-55 | |||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11022-55 | |||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:createdAt | 2023-12-18 | eu_fsf | eu-fsf-eu-11022-55 | |||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:createdAt | 2023-12-18 | be_fod_sanctions | eu-fsf-eu-11022-55 | |||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:id | 6f4cbcc9e13a3b63ee073d91c3788c34fea84e6b | be_fod_sanctions | eu-fsf-eu-11022-55 | |||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:id | 941c8dfabfd2df2b0a03ad8593b2d706836542c0 | eu_fsf | eu-fsf-eu-11022-55 | |||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:name | Federal Financial Monitoring Service of the Russian Federation | eng | be_fod_sanctions | eu-fsf-eu-11022-55 | ||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:name | Rosfinmonitoring | eng | be_fod_sanctions | eu-fsf-eu-11022-55 | ||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:name | Szövetségi Pénzügyi Felügyeleti Szolgálat | hun | be_fod_sanctions | eu-fsf-eu-11022-55 | ||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:name | Federal Service for Financial Monitoring of the Russian Federation | eng | be_fod_sanctions | eu-fsf-eu-11022-55 | ||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:name | Росфинмониторинг | rus | be_fod_sanctions | eu-fsf-eu-11022-55 | ||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:name | FIU-Russia | eng | be_fod_sanctions | eu-fsf-eu-11022-55 | ||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:name | Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata | hun | be_fod_sanctions | eu-fsf-eu-11022-55 | ||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:name | Росфинмониторинг | rus | eu_fsf | eu-fsf-eu-11022-55 | ||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:name | Rosfinmonitoring | eng | eu_fsf | eu-fsf-eu-11022-55 | ||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:name | Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata | hun | eu_fsf | eu-fsf-eu-11022-55 | ||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:name | Szövetségi Pénzügyi Felügyeleti Szolgálat | hun | eu_fsf | eu-fsf-eu-11022-55 | ||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:name | FIU-Oroszország | hun | eu_fsf | eu-fsf-eu-11022-55 | ||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:name | Federal Service for Financial Monitoring of the Russian Federation | eng | eu_fsf | eu-fsf-eu-11022-55 | ||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:name | service fédéral du contrôle financier | fra | be_fod_sanctions | eu-fsf-eu-11022-55 | ||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:name | FIU-Oroszország | hun | be_fod_sanctions | eu-fsf-eu-11022-55 | ||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:name | Федеральная Служба По Финансовому Мониторингу | rus | be_fod_sanctions | eu-fsf-eu-11022-55 | ||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:name | Federal Service for Financial Monitoring | eng | be_fod_sanctions | eu-fsf-eu-11022-55 | ||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:name | FIU-Russia | eng | eu_fsf | eu-fsf-eu-11022-55 | ||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:name | service fédéral du contrôle financier | fra | eu_fsf | eu-fsf-eu-11022-55 | ||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:name | Федеральная Служба По Финансовому Мониторингу | rus | eu_fsf | eu-fsf-eu-11022-55 | ||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:name | Federal Service for Financial Monitoring | eng | eu_fsf | eu-fsf-eu-11022-55 | ||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:name | Federal Financial Monitoring Service of the Russian Federation | eng | eu_fsf | eu-fsf-eu-11022-55 | ||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:notes | Russia Date of registration: 18.6.2004 | be_fod_sanctions | eu-fsf-eu-11022-55 | |||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:notes | Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1) Date of registration: 18.6.2004 Principal place of business: Russian Federation | be_fod_sanctions | eu-fsf-eu-11022-55 | |||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:notes | Russia Date of registration: 18.6.2004 | eu_fsf | eu-fsf-eu-11022-55 | |||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:notes | 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_fsf | eu-fsf-eu-11022-55 | |||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:taxNumber | 7708234633 | be_fod_sanctions | eu-fsf-eu-11022-55 | |||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:taxNumber | 7708234633 | eu_fsf | eu-fsf-eu-11022-55 | |||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:topics | sanction | eu_fsf | eu-fsf-eu-11022-55 | |||||
| NK-JQh4AbEuaTtrHaJtXKFpJK | Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11022-55 | |||||