Statements: Federal Service for Financial Monitoring of the Russian Federation

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasFederal Financial Monitoring Service of the Russian Federationnz_russia_sanctionsnz-ru-ent-341-rosfinmonitoring
LegalEntity:id979386fe9c5a51e15e9abef020b3f9de353113d1nz_russia_sanctionsnz-ru-ent-341-rosfinmonitoring
LegalEntity:nameRosfinmonitoringengnz_russia_sanctionsnz-ru-ent-341-rosfinmonitoring
LegalEntity:notesRussian Financial Intelligence Unitnz_russia_sanctionsnz-ru-ent-341-rosfinmonitoring
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-341-rosfinmonitoring
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-341-rosfinmonitoring
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