Statements: Federal Service for Financial Monitoring of the Russian Federation

Canonical ID: NK-JQh4AbEuaTtrHaJtXKFpJK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMoscou, Fédération de Russie (107450, Moscou, Myasnitskaya ul., 39/1)frafr_tresor_gels_avoirfr-ga-7013
Company:addressУЛ. МЯСНИЦКАЯ Д.39 К.1, Г.МОСКВА, 107450ext_ru_egrulru-inn-7708234633
LegalEntity:addressMyasnitskaya Ulitsa, 39 стр.1, Moscow, 101000, Russiaau_dfat_sanctionsau-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation
Organization:addressРосійська Федерація, 107450, м. Москва, вул. М'ясницька, буд. 39 (корп. 1)ukrua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
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Company:aliasFederal Financial Monitoring Service of the Russian Federationeu_journal_sanctionseu-oj-535b877064086a4af18287db8b11b5314d43d8eb
Company:aliasFIU-Russia Федеральная Служба По Финансовому Мониторингуeu_journal_sanctionseu-oj-535b877064086a4af18287db8b11b5314d43d8eb
Organization:aliasFederal Financial Monitoring Service of the Russian Federationframc_fund_freezesmc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b
LegalEntity:aliasФедеральная Служба По Финансовому Мониторингуrusch_seco_sanctionsch-seco-70581
LegalEntity:aliasFederal Service for Financial Monitoringch_seco_sanctionsch-seco-70581
LegalEntity:aliasFIU-Russiach_seco_sanctionsch-seco-70581
LegalEntity:aliasРосфинмониторингrusch_seco_sanctionsch-seco-70581
LegalEntity:aliasFederal Service for Financial Monitoring of the Russian Federationengch_seco_sanctionsch-seco-70581
Organization:aliasFederalna sluzhba z finansovoho monitorynhuua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
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Organization:aliasФедеральная Служба По Финансовому Мониторингуfrafr_tresor_gels_avoirfr-ga-7013
Organization:aliasFederal Service for Financial Monitoring (service fédéral du contrôle financier)framc_fund_freezesmc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b
Organization:aliasFIU-Russiafrafr_tresor_gels_avoirfr-ga-7013
Organization:aliasFederal Financial Monitoring Service of the Russian Federationfrafr_tresor_gels_avoirfr-ga-7013
LegalEntity:aliasFederal Financial Monitoring Service of the Russian Federationnz_russia_sanctionsnz-ru-ent-341-rosfinmonitoring
Company:aliasFederal Service for Financial Monitoring of the Russian Federationeu_journal_sanctionseu-oj-535b877064086a4af18287db8b11b5314d43d8eb
LegalEntity:aliasROSFINMONITORINGau_dfat_sanctionsau-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation
Company:aliasFederal Service for Financial Monitoringeu_journal_sanctionseu-oj-535b877064086a4af18287db8b11b5314d43d8eb
Organization:aliasFederal Service for Financial Monitoring of the Russian Federationframc_fund_freezesmc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b
Organization:aliasFIU-Russiaframc_fund_freezesmc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b
Organization:aliasРосфинмониторингfrafr_tresor_gels_avoirfr-ga-7013
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Organization:aliasFederal Service for Financial Monitoring of the Russian Federationfrafr_tresor_gels_avoirfr-ga-7013
Organization:aliasFederal Service for Financial Monitoring (service fédéral du contrôle financier)frafr_tresor_gels_avoirfr-ga-7013
Organization:countryrueu_fsfeu-fsf-eu-11022-55
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LegalEntity:createdAt2023-05-19au_dfat_sanctionsau-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation
LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-70581
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Organization:id5af6b5184c86620c6f1db6c336375d4f762e3702frafr_tresor_gels_avoirfr-ga-7013
Organization:id35c63a4b7fcbe613c43e80b2571bc2978cf8492eua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
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LegalEntity:incorporationDate2004-06-18ch_seco_sanctionsch-seco-70581
Organization:incorporationDate2004-06-18frafr_tresor_gels_avoirfr-ga-7013
Company:incorporationDate2004-06-18ext_ru_egrulru-inn-7708234633
Organization:innCode7708234633ua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
Company:innCode7708234633ext_ru_egrulru-inn-7708234633
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
Company:jurisdictionruext_ru_egrulru-inn-7708234633
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7013
Company:kppCode770801001ext_ru_egrulru-inn-7708234633
Company:legalFormФедеральные государственные казенные учрежденияext_ru_egrulru-inn-7708234633
Organization:modifiedAt2023-12-18be_fod_sanctionseu-fsf-eu-11022-55
Organization:modifiedAt2023-12-18eu_fsfeu-fsf-eu-11022-55
LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-70581
Organization:nameSzövetségi Pénzügyi Felügyeleti Szolgálathunbe_fod_sanctionseu-fsf-eu-11022-55
Organization:nameRosfinmonitoringframc_fund_freezesmc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b
Organization:nameFederal Service for Financial Monitoringengbe_fod_sanctionseu-fsf-eu-11022-55
Organization:nameFederal Service for Financial Monitoring of the Russian Federationengbe_fod_sanctionseu-fsf-eu-11022-55
Organization:nameRosfinmonitoringengbe_fod_sanctionseu-fsf-eu-11022-55
Organization:nameРосфинмониторингrusbe_fod_sanctionseu-fsf-eu-11022-55
Organization:nameФедеральная Служба По Финансовому Мониторингуrusbe_fod_sanctionseu-fsf-eu-11022-55
Organization:nameAz Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálatahunbe_fod_sanctionseu-fsf-eu-11022-55
Organization:nameservice fédéral du contrôle financierfrabe_fod_sanctionseu-fsf-eu-11022-55
Organization:nameFederal Financial Monitoring Service of the Russian Federationengbe_fod_sanctionseu-fsf-eu-11022-55
Organization:nameFIU-Russiaengbe_fod_sanctionseu-fsf-eu-11022-55
Organization:nameFIU-Oroszországhunbe_fod_sanctionseu-fsf-eu-11022-55
LegalEntity:nameFederal Financial Monitoring Service of the Russian Federationca_dfatd_sema_sanctionsca-sema-87547e0ea79efcd12576a29e74961add20ae8dba
Organization:nameRosfinmonitoringfrafr_tresor_gels_avoirfr-ga-7013
LegalEntity:nameFederal Service for Financial Monitoring of the Russian Federationau_dfat_sanctionsau-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation
LegalEntity:nameRosfinmonitoringch_seco_sanctionsch-seco-70581
Company:nameФЕДЕРАЛЬНАЯ СЛУЖБА ПО ФИНАНСОВОМУ МОНИТОРИНГУext_ru_egrulru-inn-7708234633
Company:nameRosfinmonitoringeu_journal_sanctionseu-oj-535b877064086a4af18287db8b11b5314d43d8eb
LegalEntity:nameRosfinmonitoringengnz_russia_sanctionsnz-ru-ent-341-rosfinmonitoring
Organization:nameAz Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálatahuneu_fsfeu-fsf-eu-11022-55
Organization:nameФедеральная Служба По Финансовому Мониторингуruseu_fsfeu-fsf-eu-11022-55
Organization:nameРосфинмониторингruseu_fsfeu-fsf-eu-11022-55
Organization:nameservice fédéral du contrôle financierfraeu_fsfeu-fsf-eu-11022-55
Organization:nameFIU-Russiaengeu_fsfeu-fsf-eu-11022-55
Organization:nameSzövetségi Pénzügyi Felügyeleti Szolgálathuneu_fsfeu-fsf-eu-11022-55
Organization:nameFederal Financial Monitoring Service of the Russian Federationengeu_fsfeu-fsf-eu-11022-55
Organization:nameFederal Service for Financial Monitoring of the Russian Federationengeu_fsfeu-fsf-eu-11022-55
Organization:nameFIU-Oroszországhuneu_fsfeu-fsf-eu-11022-55
Organization:nameRosfinmonitoringengeu_fsfeu-fsf-eu-11022-55
Organization:nameFederal Service for Financial Monitoringengeu_fsfeu-fsf-eu-11022-55
Organization:nameФедеральна служба з фінансового моніторингуukrua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
Organization:nameFederal Financial Monitoring Serviceua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
Organization:nameРосфинмониторингua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
Organization:nameRosfinmonitoringua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
Organization:nameФедеральная служба по финансовому мониторингуua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
LegalEntity:notesRosfinmonitoring 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.ch_seco_sanctionsch-seco-70581
Organization:notesRussian federal executive body responsible for countering money laundering and terrorism financingengeu_fsfeu-fsf-eu-11022-55
LegalEntity:notesState registration number: 1047708022548au_dfat_sanctionsau-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation
Organization:notesRussia Date of registration: 18.6.2004be_fod_sanctionseu-fsf-eu-11022-55
Organization:notesRussian federal executive body responsible for countering money laundering and terrorism financingengbe_fod_sanctionseu-fsf-eu-11022-55
Organization:notesPlace of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1) Date of registration: 18.6.2004 Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-11022-55
LegalEntity:notesTax Identification Number: 7708234633ch_seco_sanctionsch-seco-70581
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