Statements: Federal Service for Financial Monitoring of the Russian Federation

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Federalna sluzhba z finansovoho monitorynhu		ua_nsdc_sanctions		`ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu`	2025-05-28