Keep updated
Get in touch
Canonical ID: NK-JQh4AbEuaTtrHaJtXKFpJK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:alias | Federal Service for Financial Monitoring | eu_journal_sanctions | eu-oj-535b877064086a4af18287db8b11b5314d43d8eb | ||||
Company:alias | Росфинмониторинг | eu_journal_sanctions | eu-oj-535b877064086a4af18287db8b11b5314d43d8eb | ||||
Company:alias | Federal Financial Monitoring Service of the Russian Federation | eu_journal_sanctions | eu-oj-535b877064086a4af18287db8b11b5314d43d8eb | ||||
Company:alias | Federal Service for Financial Monitoring of the Russian Federation | eu_journal_sanctions | eu-oj-535b877064086a4af18287db8b11b5314d43d8eb | ||||
Company:alias | FIU-Russia Федеральная Служба По Финансовому Мониторингу | eu_journal_sanctions | eu-oj-535b877064086a4af18287db8b11b5314d43d8eb | ||||
Company:id | 9ea9c08af9ce8ffec34cdbcbf3f34b1fd2bd10ac | eu_journal_sanctions | eu-oj-535b877064086a4af18287db8b11b5314d43d8eb | ||||
Company:name | Rosfinmonitoring | eu_journal_sanctions | eu-oj-535b877064086a4af18287db8b11b5314d43d8eb | ||||
Company:registrationNumber | 1047708022548 | eu_journal_sanctions | eu-oj-535b877064086a4af18287db8b11b5314d43d8eb | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-535b877064086a4af18287db8b11b5314d43d8eb | ||||
Company:taxNumber | 7708234633 | eu_journal_sanctions | eu-oj-535b877064086a4af18287db8b11b5314d43d8eb | ||||