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
`Organization:country`	ru		be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`Organization:id`	fb59030a4690723d594371df2f78d6da680d0d97		be_fod_sanctions	`eu-fsf-eu-11022-55`	2025-05-16
`Organization:modifiedAt`	2023-12-18		be_fod_sanctions	`eu-fsf-eu-11022-55`	2025-05-13
`Organization:name`	Федеральная Служба По Финансовому Мониторингу	rus	be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`Organization:name`	FIU-Russia	eng	be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`Organization:name`	Federal Financial Monitoring Service of the Russian Federation	eng	be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`Organization:name`	Szövetségi Pénzügyi Felügyeleti Szolgálat	hun	be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`Organization:name`	Federal Service for Financial Monitoring	eng	be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`Organization:name`	Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata	hun	be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`Organization:name`	Federal Service for Financial Monitoring of the Russian Federation	eng	be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`Organization:name`	Rosfinmonitoring	eng	be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`Organization:name`	service fédéral du contrôle financier	fra	be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`Organization:name`	FIU-Oroszország	hun	be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`Organization:name`	Росфинмониторинг	rus	be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`Organization:notes`	Russian federal executive body responsible for countering money laundering and terrorism financing	eng	be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-11-21
`Organization:notes`	Russia Date of registration: 18.6.2004		be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-03-28
`Organization:notes`	Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1) Date of registration: 18.6.2004 Principal place of business: Russian Federation		be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-03-28
`Organization:programId`	EU-UKR		be_fod_sanctions	`eu-fsf-eu-11022-55`	2025-05-16
`Organization:taxNumber`	7708234633		be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17

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