Statements: Federal Service for Financial Monitoring of the Russian Federation

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`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`	2024-11-28
`LegalEntity:addressEntity`	`addr-8f8460a093fdeaa9c03012896cbb11f13e424bc0`	au_dfat_sanctions	`au-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation`	2023-05-18
`LegalEntity:alias`	ROSFINMONITORING	au_dfat_sanctions	`au-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation`	2023-05-18
`LegalEntity:createdAt`	2023-05-19	au_dfat_sanctions	`au-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation`	2025-09-26
`LegalEntity:id`	df1c8d0a5ac5f33f605ab507a2299724f02b3b6e	au_dfat_sanctions	`au-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation`	2025-09-26
`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`	2023-05-18
`LegalEntity:notes`	State registration number: 1047708022548	au_dfat_sanctions	`au-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation`	2023-05-18
`LegalEntity:programId`	AU-RUSSIA	au_dfat_sanctions	`au-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation`	2025-05-23
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation`	2023-05-18

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