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:name`	Федеральная Служба По Финансовому Мониторингу	rus	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:name`	Federal Financial Monitoring Service of the Russian Federation	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`	Federal Service for Financial Monitoring 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`	FIU-Russia	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`	FIU-Oroszország	hun	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	eng	be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17