Statements: Federal Service for Financial Monitoring of the Russian Federation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasFederal Service for Financial Monitoring of the Russian Federationframc_fund_freezesmc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b
Organization:aliasFIU-Russiaframc_fund_freezesmc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b
Organization:aliasFederal Financial Monitoring Service of the Russian Federationframc_fund_freezesmc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b
Organization:aliasFederal Service for Financial Monitoring (service fédéral du contrôle financier)framc_fund_freezesmc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b
Organization:ida3cfb54a39e36894ebbfa1812bafe4d516887942framc_fund_freezesmc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b
Organization:nameRosfinmonitoringframc_fund_freezesmc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b
Organization:notesLieu d’enregistrement: Moscou, Fédération de Russie (107450, Moscou, Myasnitskaya ul., 39/1) Date d’enregistrement: 18/06/2004 Numéro d’identification fiscale: 7708234633 Principal établissement: Fédération de Russie Numéro d’enregistrement: 1047708022548framc_fund_freezesmc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b
Organization:topicssanctionframc_fund_freezesmc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b
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