Keep updated
Get in touch
Canonical ID: NK-JQh4AbEuaTtrHaJtXKFpJK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | service fédéral du contrôle financier | fra | be_fod_sanctions | eu-fsf-eu-11022-55 | |||
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 | Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata | hun | be_fod_sanctions | eu-fsf-eu-11022-55 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11022-55 | ||||
Organization:id | 36e451bb8fef0fbfce7ad99d7594c0950acc6e08 | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:id | 58da82a9a750851bac3eace06723d307338b67d3 | be_fod_sanctions | eu-fsf-eu-11022-55 | ||||
Organization:modifiedAt | 2023-12-18 | be_fod_sanctions | eu-fsf-eu-11022-55 | ||||
Organization:name | Федеральная Служба По Финансовому Мониторингу | rus | be_fod_sanctions | eu-fsf-eu-11022-55 | |||
Organization:name | FIU-Russia | 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 | 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 | FIU-Russia | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | Federal Financial Monitoring Service 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 | Federal Service for Financial Monitoring | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | FIU-Oroszország | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | service fédéral du contrôle financier | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | Rosfinmonitoring | 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 | Rosfinmonitoring | eng | 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 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 | Росфинмониторинг | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:notes | 7708234633 (fiscalcode-National Fiscal Code) (TIN) | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:notes | Russian federal executive body responsible for countering money laundering and terrorism financing | eng | be_fod_sanctions | eu-fsf-eu-11022-55 | |||
Organization:notes | (Date of UN designation: 2023-12-18) | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:notes | Russian federal executive body responsible for countering money laundering and terrorism financing | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:notes | Russia Date of registration: 18.6.2004 | be_fod_sanctions | eu-fsf-eu-11022-55 | ||||
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 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11022-55 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:taxNumber | 7708234633 | be_fod_sanctions | eu-fsf-eu-11022-55 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11022-55 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||