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: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: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