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	Lang	Source dataset		Source ID	First seen
`LegalEntity:programId`		AU-RUSSIA		au_dfat_sanctions		`au-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation`	2025-05-23