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
LegalEntity:addressEntityaddr-8f8460a093fdeaa9c03012896cbb11f13e424bc0au_dfat_sanctionsau-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation
LegalEntity:aliasROSFINMONITORINGau_dfat_sanctionsau-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation
LegalEntity:aliasFederal Service for Financial Monitoring of the Russian Federationengch_seco_sanctionsch-seco-70581
LegalEntity:aliasРосфинмониторингrusch_seco_sanctionsch-seco-70581
LegalEntity:aliasFIU-Russiach_seco_sanctionsch-seco-70581
LegalEntity:aliasFederal Service for Financial Monitoringch_seco_sanctionsch-seco-70581
Organization:aliasFederal Service for Financial Monitoring (service fédéral du contrôle financier)framc_fund_freezesmc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b
LegalEntity:aliasРосфинмониторингca_dfatd_sema_sanctionsca-sema-87547e0ea79efcd12576a29e74961add20ae8dba
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 Service for Financial Monitoring (service fédéral du contrôle financier)frafr_tresor_gels_avoirfr-ga-7013
Organization:aliasРосфинмониторингfrafr_tresor_gels_avoirfr-ga-7013
Organization:aliasFederal Financial Monitoring Service of the Russian Federationfrafr_tresor_gels_avoirfr-ga-7013
Organization:aliasФедеральная Служба По Финансовому Мониторингуfrafr_tresor_gels_avoirfr-ga-7013
Organization:aliasFIU-Russiafrafr_tresor_gels_avoirfr-ga-7013
Organization:aliasFederal Service for Financial Monitoring of the Russian Federationfrafr_tresor_gels_avoirfr-ga-7013
Company:aliasFederal Service for Financial Monitoringeu_journal_sanctionseu-oj-535b877064086a4af18287db8b11b5314d43d8eb
Company:aliasРосфинмониторингeu_journal_sanctionseu-oj-535b877064086a4af18287db8b11b5314d43d8eb
Company:aliasFederal Service for Financial Monitoring of the Russian Federationeu_journal_sanctionseu-oj-535b877064086a4af18287db8b11b5314d43d8eb
Organization:aliasFederal Financial Monitoring Service of the Russian Federationframc_fund_freezesmc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b
Organization:aliasservice fédéral du contrôle financierfraeu_fsfeu-fsf-eu-11022-55
Organization:aliasAz Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálatahuneu_fsfeu-fsf-eu-11022-55
Organization:aliasFIU-Oroszországhuneu_fsfeu-fsf-eu-11022-55
Organization:aliasSzövetségi Pénzügyi Felügyeleti Szolgálathuneu_fsfeu-fsf-eu-11022-55
Organization:aliasFederal Service for Financial Monitoring of the Russian Federationframc_fund_freezesmc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b
Organization:aliasFIU-Russiaframc_fund_freezesmc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b
LegalEntity:aliasFederal Financial Monitoring Service of the Russian Federationnz_russia_sanctionsnz-ru-ent-341-rosfinmonitoring
Organization:aliasFIU-Oroszországhunbe_fod_sanctionseu-fsf-eu-11022-55
Organization:aliasSzövetségi Pénzügyi Felügyeleti Szolgálathunbe_fod_sanctionseu-fsf-eu-11022-55
Organization:aliasservice fédéral du contrôle financierfrabe_fod_sanctionseu-fsf-eu-11022-55
Organization:aliasAz Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálatahunbe_fod_sanctionseu-fsf-eu-11022-55
Organization:aliasFederalna sluzhba z finansovoho monitorynhuua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
LegalEntity:aliasФедеральная Служба По Финансовому Мониторингуrusch_seco_sanctionsch-seco-70581
Organization:countryrueu_fsfeu-fsf-eu-11022-55
Organization:countryrube_fod_sanctionseu-fsf-eu-11022-55
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-87547e0ea79efcd12576a29e74961add20ae8dba
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
Organization:id36e451bb8fef0fbfce7ad99d7594c0950acc6e08be_fod_sanctionsbe-fod-fecc59853684482891520accc64da1f1221de2d8
LegalEntity:id9acec0bd73f350110d71514ed7574552e53b667fnz_russia_sanctionsnz-ru-ent-341-rosfinmonitoring
Organization:idfeb2149fa009d07d1fb5eacceabb19e8e7e133a5fr_tresor_gels_avoirfr-ga-7013
Organization:ida32ae4ac681851d62773144507a57125de9c0939be_fod_sanctionseu-fsf-eu-11022-55
Organization:id183cd9b8fdbb4162f21956fcd711e47df4a573e9eu_fsfeu-fsf-eu-11022-55
Company:id9ea9c08af9ce8ffec34cdbcbf3f34b1fd2bd10aceu_journal_sanctionseu-oj-535b877064086a4af18287db8b11b5314d43d8eb
LegalEntity:id6d7c512dffc8f2a98dda16e7db3bfbc3ffbd0e94ca_dfatd_sema_sanctionsca-sema-87547e0ea79efcd12576a29e74961add20ae8dba
Organization:id46148ca13b6d108310ecd780daf5a7772baa939cua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
Organization:ida3cfb54a39e36894ebbfa1812bafe4d516887942mc_fund_freezesmc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b
Company:idbce864d947959f42b92811f96f69bc625faeee4bext_ru_egrulru-inn-7708234633
LegalEntity:iddf1c8d0a5ac5f33f605ab507a2299724f02b3b6eau_dfat_sanctionsau-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation
LegalEntity:ide1b9dcfd6867a508537cd5bfa214a1756df1e3ecch_seco_sanctionsch-seco-70581
Organization:incorporationDate2004-06-18fr_tresor_gels_avoirfr-ga-7013
Company:incorporationDate2004-06-18ext_ru_egrulru-inn-7708234633
LegalEntity:incorporationDate2004-06-18ch_seco_sanctionsch-seco-70581
Company:innCode7708234633ext_ru_egrulru-inn-7708234633
Organization:innCode7708234633ua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
Company:jurisdictionruext_ru_egrulru-inn-7708234633
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-7013
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
Company:kppCode770801001ext_ru_egrulru-inn-7708234633
Company:legalFormФедеральные государственные казенные учрежденияext_ru_egrulru-inn-7708234633
LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-70581
Organization:modifiedAt2023-12-18be_fod_sanctionseu-fsf-eu-11022-55
Organization:modifiedAt2023-12-18eu_fsfeu-fsf-eu-11022-55
Organization:nameRosfinmonitoringengbe_fod_sanctionseu-fsf-eu-11022-55
Organization:nameRosfinmonitoringframc_fund_freezesmc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b
LegalEntity:nameRosfinmonitoringengnz_russia_sanctionsnz-ru-ent-341-rosfinmonitoring
LegalEntity:nameFederal Financial Monitoring Service of the Russian Federationca_dfatd_sema_sanctionsca-sema-87547e0ea79efcd12576a29e74961add20ae8dba
Organization:nameRosfinmonitoringfrafr_tresor_gels_avoirfr-ga-7013
Organization:nameFederal Service for Financial Monitoring of the Russian Federationengeu_fsfeu-fsf-eu-11022-55
Organization:nameФедеральная Служба По Финансовому Мониторингуruseu_fsfeu-fsf-eu-11022-55
Organization:nameFederal Service for Financial Monitoringengeu_fsfeu-fsf-eu-11022-55
Organization:nameFederal Financial Monitoring Service of the Russian Federationengeu_fsfeu-fsf-eu-11022-55
Organization:nameFIU-Russiaengeu_fsfeu-fsf-eu-11022-55
Organization:nameРосфинмониторингruseu_fsfeu-fsf-eu-11022-55
Organization:nameRosfinmonitoringengeu_fsfeu-fsf-eu-11022-55
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
Organization:nameФедеральная Служба По Финансовому Мониторингуrusbe_fod_sanctionseu-fsf-eu-11022-55
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:nameFederal Financial Monitoring Service of the Russian Federationengbe_fod_sanctionseu-fsf-eu-11022-55
Organization:nameРосфинмониторингrusbe_fod_sanctionseu-fsf-eu-11022-55
Organization:nameFIU-Russiaengbe_fod_sanctionseu-fsf-eu-11022-55
Organization:nameРосфинмониторингbe_fod_sanctionsbe-fod-fecc59853684482891520accc64da1f1221de2d8
Organization:nameFIU-Russiabe_fod_sanctionsbe-fod-fecc59853684482891520accc64da1f1221de2d8
Organization:nameFederal Service for Financial Monitoring of the Russian Federationbe_fod_sanctionsbe-fod-fecc59853684482891520accc64da1f1221de2d8
Organization:nameФедеральная Служба По Финансовому Мониторингуbe_fod_sanctionsbe-fod-fecc59853684482891520accc64da1f1221de2d8
Organization:nameAz Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálatabe_fod_sanctionsbe-fod-fecc59853684482891520accc64da1f1221de2d8
Organization:nameSzövetségi Pénzügyi Felügyeleti Szolgálatbe_fod_sanctionsbe-fod-fecc59853684482891520accc64da1f1221de2d8
Organization:nameRosfinmonitoringbe_fod_sanctionsbe-fod-fecc59853684482891520accc64da1f1221de2d8
Organization:nameFederal Financial Monitoring Service of the Russian Federationbe_fod_sanctionsbe-fod-fecc59853684482891520accc64da1f1221de2d8
Organization:nameFederal Service for Financial Monitoringbe_fod_sanctionsbe-fod-fecc59853684482891520accc64da1f1221de2d8
Organization:nameservice fédéral du contrôle financierbe_fod_sanctionsbe-fod-fecc59853684482891520accc64da1f1221de2d8
Organization:nameFIU-Oroszországbe_fod_sanctionsbe-fod-fecc59853684482891520accc64da1f1221de2d8
Company:nameRosfinmonitoringeu_journal_sanctionseu-oj-535b877064086a4af18287db8b11b5314d43d8eb
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting