Statements: Federal Service for Financial Monitoring of the Russian Federation

Canonical ID: NK-JQh4AbEuaTtrHaJtXKFpJK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasFederal Service for Financial Monitoringch_seco_sanctionsch-seco-70581
LegalEntity:aliasРосфинмониторингrusch_seco_sanctionsch-seco-70581
LegalEntity:aliasFIU-Russiach_seco_sanctionsch-seco-70581
LegalEntity:aliasФедеральная Служба По Финансовому Мониторингуrusch_seco_sanctionsch-seco-70581
LegalEntity:aliasFederal Service for Financial Monitoring of the Russian Federationengch_seco_sanctionsch-seco-70581
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