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Canonical ID: NK-JQh4AbEuaTtrHaJtXKFpJK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 107450, м. Москва, вул. М'ясницька, буд. 39 (корп. 1) | ukr | ua_nsdc_sanctions | ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu | |||
Organization:alias | Federalna sluzhba z finansovoho monitorynhu | ua_nsdc_sanctions | ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu | ||||
Organization:id | 35c63a4b7fcbe613c43e80b2571bc2978cf8492e | ua_nsdc_sanctions | ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu | ||||
Organization:innCode | 7708234633 | ua_nsdc_sanctions | ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu | ||||
Organization:name | Росфинмониторинг | ua_nsdc_sanctions | ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu | ||||
Organization:name | Federal Financial Monitoring Service | ua_nsdc_sanctions | ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu | ||||
Organization:name | Федеральна служба з фінансового моніторингу | ukr | ua_nsdc_sanctions | ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu | |||
Organization:name | Rosfinmonitoring | ua_nsdc_sanctions | ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu | ||||
Organization:name | Федеральная служба по финансовому мониторингу | ua_nsdc_sanctions | ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu | ||||
Organization:ogrnCode | 1047708022548 | ua_nsdc_sanctions | ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu | ||||