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	Source dataset	Source ID	First seen
`LegalEntity:alias`	Росфинмониторинг	ca_dfatd_sema_sanctions	`ca-sema-87547e0ea79efcd12576a29e74961add20ae8dba`	2024-08-06
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-87547e0ea79efcd12576a29e74961add20ae8dba`	2024-08-06
`LegalEntity:id`	6d7c512dffc8f2a98dda16e7db3bfbc3ffbd0e94	ca_dfatd_sema_sanctions	`ca-sema-87547e0ea79efcd12576a29e74961add20ae8dba`	2025-05-19
`LegalEntity:name`	Federal Financial Monitoring Service of the Russian Federation	ca_dfatd_sema_sanctions	`ca-sema-87547e0ea79efcd12576a29e74961add20ae8dba`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-87547e0ea79efcd12576a29e74961add20ae8dba`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-87547e0ea79efcd12576a29e74961add20ae8dba`	2024-08-06