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
`LegalEntity:programId`		CA-SEMA		ca_dfatd_sema_sanctions		`ca-sema-87547e0ea79efcd12576a29e74961add20ae8dba`	2025-05-19