Canonical ID: NK-JQh4AbEuaTtrHaJtXKFpJK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Moscou, Fédération de Russie (107450, Moscou, Myasnitskaya ul., 39/1) | fra | fr_tresor_gels_avoir | fr-ga-7013 | |||
Company:address | УЛ. МЯСНИЦКАЯ Д.39 К.1, Г.МОСКВА, 107450 | ext_ru_egrul | ru-inn-7708234633 | ||||
LegalEntity:address | Myasnitskaya Ulitsa, 39 стр.1, Moscow, 101000, Russia | au_dfat_sanctions | au-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation | ||||
Organization:address | Російська Федерація, 107450, м. Москва, вул. М'ясницька, буд. 39 (корп. 1) | ukr | ua_nsdc_sanctions | ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu | |||
LegalEntity:addressEntity | addr-8f8460a093fdeaa9c03012896cbb11f13e424bc0 | au_dfat_sanctions | au-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation | ||||
LegalEntity:alias | ROSFINMONITORING | au_dfat_sanctions | au-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation | ||||
LegalEntity:alias | Federal Service for Financial Monitoring of the Russian Federation | eng | ch_seco_sanctions | ch-seco-70581 | |||
LegalEntity:alias | Росфинмониторинг | rus | ch_seco_sanctions | ch-seco-70581 | |||
LegalEntity:alias | FIU-Russia | ch_seco_sanctions | ch-seco-70581 | ||||
LegalEntity:alias | Federal Service for Financial Monitoring | ch_seco_sanctions | ch-seco-70581 | ||||
Organization:alias | Federal Service for Financial Monitoring (service fédéral du contrôle financier) | fra | mc_fund_freezes | mc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b | |||
LegalEntity:alias | Росфинмониторинг | ca_dfatd_sema_sanctions | ca-sema-87547e0ea79efcd12576a29e74961add20ae8dba | ||||
Company:alias | Federal Financial Monitoring Service of the Russian Federation | eu_journal_sanctions | eu-oj-535b877064086a4af18287db8b11b5314d43d8eb | ||||
Company:alias | FIU-Russia Федеральная Служба По Финансовому Мониторингу | eu_journal_sanctions | eu-oj-535b877064086a4af18287db8b11b5314d43d8eb | ||||
Organization:alias | Federal Service for Financial Monitoring (service fédéral du contrôle financier) | fra | fr_tresor_gels_avoir | fr-ga-7013 | |||
Organization:alias | Росфинмониторинг | fra | fr_tresor_gels_avoir | fr-ga-7013 | |||
Organization:alias | Federal Financial Monitoring Service of the Russian Federation | fra | fr_tresor_gels_avoir | fr-ga-7013 | |||
Organization:alias | Федеральная Служба По Финансовому Мониторингу | fra | fr_tresor_gels_avoir | fr-ga-7013 | |||
Organization:alias | FIU-Russia | fra | fr_tresor_gels_avoir | fr-ga-7013 | |||
Organization:alias | Federal Service for Financial Monitoring of the Russian Federation | fra | fr_tresor_gels_avoir | fr-ga-7013 | |||
Company:alias | Federal Service for Financial Monitoring | eu_journal_sanctions | eu-oj-535b877064086a4af18287db8b11b5314d43d8eb | ||||
Company:alias | Росфинмониторинг | eu_journal_sanctions | eu-oj-535b877064086a4af18287db8b11b5314d43d8eb | ||||
Company:alias | Federal Service for Financial Monitoring of the Russian Federation | eu_journal_sanctions | eu-oj-535b877064086a4af18287db8b11b5314d43d8eb | ||||
Organization:alias | Federal Financial Monitoring Service of the Russian Federation | fra | mc_fund_freezes | mc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b | |||
Organization:alias | service fédéral du contrôle financier | fra | eu_fsf | eu-fsf-eu-11022-55 | |||
Organization:alias | Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata | hun | eu_fsf | eu-fsf-eu-11022-55 | |||
Organization:alias | FIU-Oroszország | hun | eu_fsf | eu-fsf-eu-11022-55 | |||
Organization:alias | Szövetségi Pénzügyi Felügyeleti Szolgálat | hun | eu_fsf | eu-fsf-eu-11022-55 | |||
Organization:alias | Federal Service for Financial Monitoring of the Russian Federation | fra | mc_fund_freezes | mc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b | |||
Organization:alias | FIU-Russia | fra | mc_fund_freezes | mc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b | |||
LegalEntity:alias | Federal Financial Monitoring Service of the Russian Federation | nz_russia_sanctions | nz-ru-ent-341-rosfinmonitoring | ||||
Organization:alias | FIU-Oroszország | hun | be_fod_sanctions | eu-fsf-eu-11022-55 | |||
Organization:alias | Szövetségi Pénzügyi Felügyeleti Szolgálat | hun | be_fod_sanctions | eu-fsf-eu-11022-55 | |||
Organization:alias | service fédéral du contrôle financier | fra | be_fod_sanctions | eu-fsf-eu-11022-55 | |||
Organization:alias | Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata | hun | be_fod_sanctions | eu-fsf-eu-11022-55 | |||
Organization:alias | Federalna sluzhba z finansovoho monitorynhu | ua_nsdc_sanctions | ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu | ||||
LegalEntity:alias | Федеральная Служба По Финансовому Мониторингу | rus | ch_seco_sanctions | ch-seco-70581 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-11022-55 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11022-55 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-87547e0ea79efcd12576a29e74961add20ae8dba | ||||
LegalEntity:createdAt | 2023-05-19 | au_dfat_sanctions | au-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation | ||||
LegalEntity:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-70581 | ||||
Organization:id | 36e451bb8fef0fbfce7ad99d7594c0950acc6e08 | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
LegalEntity:id | 9acec0bd73f350110d71514ed7574552e53b667f | nz_russia_sanctions | nz-ru-ent-341-rosfinmonitoring | ||||
Organization:id | feb2149fa009d07d1fb5eacceabb19e8e7e133a5 | fr_tresor_gels_avoir | fr-ga-7013 | ||||
Organization:id | a32ae4ac681851d62773144507a57125de9c0939 | be_fod_sanctions | eu-fsf-eu-11022-55 | ||||
Organization:id | 183cd9b8fdbb4162f21956fcd711e47df4a573e9 | eu_fsf | eu-fsf-eu-11022-55 | ||||
Company:id | 9ea9c08af9ce8ffec34cdbcbf3f34b1fd2bd10ac | eu_journal_sanctions | eu-oj-535b877064086a4af18287db8b11b5314d43d8eb | ||||
LegalEntity:id | 6d7c512dffc8f2a98dda16e7db3bfbc3ffbd0e94 | ca_dfatd_sema_sanctions | ca-sema-87547e0ea79efcd12576a29e74961add20ae8dba | ||||
Organization:id | 46148ca13b6d108310ecd780daf5a7772baa939c | ua_nsdc_sanctions | ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu | ||||
Organization:id | a3cfb54a39e36894ebbfa1812bafe4d516887942 | mc_fund_freezes | mc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b | ||||
Company:id | bce864d947959f42b92811f96f69bc625faeee4b | ext_ru_egrul | ru-inn-7708234633 | ||||
LegalEntity:id | df1c8d0a5ac5f33f605ab507a2299724f02b3b6e | au_dfat_sanctions | au-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation | ||||
LegalEntity:id | e1b9dcfd6867a508537cd5bfa214a1756df1e3ec | ch_seco_sanctions | ch-seco-70581 | ||||
Organization:incorporationDate | 2004-06-18 | fr_tresor_gels_avoir | fr-ga-7013 | ||||
Company:incorporationDate | 2004-06-18 | ext_ru_egrul | ru-inn-7708234633 | ||||
LegalEntity:incorporationDate | 2004-06-18 | ch_seco_sanctions | ch-seco-70581 | ||||
Company:innCode | 7708234633 | ext_ru_egrul | ru-inn-7708234633 | ||||
Organization:innCode | 7708234633 | ua_nsdc_sanctions | ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7708234633 | ||||
Organization:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-7013 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu | ||||
Company:kppCode | 770801001 | ext_ru_egrul | ru-inn-7708234633 | ||||
Company:legalForm | Федеральные государственные казенные учреждения | ext_ru_egrul | ru-inn-7708234633 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-70581 | ||||
Organization:modifiedAt | 2023-12-18 | be_fod_sanctions | eu-fsf-eu-11022-55 | ||||
Organization:modifiedAt | 2023-12-18 | eu_fsf | eu-fsf-eu-11022-55 | ||||
Organization:name | Rosfinmonitoring | eng | be_fod_sanctions | eu-fsf-eu-11022-55 | |||
Organization:name | Rosfinmonitoring | fra | mc_fund_freezes | mc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b | |||
LegalEntity:name | Rosfinmonitoring | eng | nz_russia_sanctions | nz-ru-ent-341-rosfinmonitoring | |||
LegalEntity:name | Federal Financial Monitoring Service of the Russian Federation | ca_dfatd_sema_sanctions | ca-sema-87547e0ea79efcd12576a29e74961add20ae8dba | ||||
Organization:name | Rosfinmonitoring | fra | fr_tresor_gels_avoir | fr-ga-7013 | |||
Organization:name | Federal Service for Financial Monitoring of the Russian Federation | eng | eu_fsf | eu-fsf-eu-11022-55 | |||
Organization:name | Федеральная Служба По Финансовому Мониторингу | rus | eu_fsf | eu-fsf-eu-11022-55 | |||
Organization:name | Federal Service for Financial Monitoring | eng | eu_fsf | eu-fsf-eu-11022-55 | |||
Organization:name | Federal Financial Monitoring Service of the Russian Federation | eng | eu_fsf | eu-fsf-eu-11022-55 | |||
Organization:name | FIU-Russia | eng | eu_fsf | eu-fsf-eu-11022-55 | |||
Organization:name | Росфинмониторинг | rus | eu_fsf | eu-fsf-eu-11022-55 | |||
Organization:name | Rosfinmonitoring | eng | eu_fsf | eu-fsf-eu-11022-55 | |||
LegalEntity:name | Federal Service for Financial Monitoring of the Russian Federation | au_dfat_sanctions | au-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation | ||||
LegalEntity:name | Rosfinmonitoring | ch_seco_sanctions | ch-seco-70581 | ||||
Company:name | ФЕДЕРАЛЬНАЯ СЛУЖБА ПО ФИНАНСОВОМУ МОНИТОРИНГУ | ext_ru_egrul | ru-inn-7708234633 | ||||
Organization:name | Федеральная Служба По Финансовому Мониторингу | rus | be_fod_sanctions | eu-fsf-eu-11022-55 | |||
Organization:name | Federal Service for Financial Monitoring | eng | be_fod_sanctions | eu-fsf-eu-11022-55 | |||
Organization:name | Federal Service for Financial Monitoring of the Russian Federation | eng | be_fod_sanctions | eu-fsf-eu-11022-55 | |||
Organization:name | Federal Financial Monitoring Service of the Russian Federation | eng | be_fod_sanctions | eu-fsf-eu-11022-55 | |||
Organization:name | Росфинмониторинг | rus | be_fod_sanctions | eu-fsf-eu-11022-55 | |||
Organization:name | FIU-Russia | eng | be_fod_sanctions | eu-fsf-eu-11022-55 | |||
Organization:name | Росфинмониторинг | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | FIU-Russia | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | Federal Service for Financial Monitoring of the Russian Federation | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | Федеральная Служба По Финансовому Мониторингу | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | Szövetségi Pénzügyi Felügyeleti Szolgálat | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | Rosfinmonitoring | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | Federal Financial Monitoring Service of the Russian Federation | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | Federal Service for Financial Monitoring | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | service fédéral du contrôle financier | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | FIU-Oroszország | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Company:name | Rosfinmonitoring | eu_journal_sanctions | eu-oj-535b877064086a4af18287db8b11b5314d43d8eb | ||||