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Canonical ID: NK-JQh4AbEuaTtrHaJtXKFpJK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Росфинмониторинг | ca_dfatd_sema_sanctions | ca-sema-87547e0ea79efcd12576a29e74961add20ae8dba | ||||
Organization:alias | Federalna sluzhba z finansovoho monitorynhu | ua_nsdc_sanctions | ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu | ||||
Organization:alias | Federal Service for Financial Monitoring (service fédéral du contrôle financier) | fra | fr_tresor_gels_avoir | fr-ga-7013 | |||
Organization:alias | Federal Financial Monitoring Service of the Russian Federation | fra | fr_tresor_gels_avoir | fr-ga-7013 | |||
Organization:alias | Federal Service for Financial Monitoring of the Russian Federation | fra | fr_tresor_gels_avoir | fr-ga-7013 | |||
Organization:alias | Росфинмониторинг | fra | fr_tresor_gels_avoir | fr-ga-7013 | |||
Organization:alias | Федеральная Служба По Финансовому Мониторингу | fra | fr_tresor_gels_avoir | fr-ga-7013 | |||
Organization:alias | FIU-Russia | fra | fr_tresor_gels_avoir | fr-ga-7013 | |||
LegalEntity:alias | Federal Financial Monitoring Service of the Russian Federation | nz_russia_sanctions | nz-ru-ent-341-rosfinmonitoring | ||||
Organization:alias | Federal Financial Monitoring Service of the Russian Federation | fra | mc_fund_freezes | mc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b | |||
Organization:alias | Federal Service for Financial Monitoring (service fédéral du contrôle financier) | fra | mc_fund_freezes | mc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b | |||
Organization:alias | FIU-Russia | fra | mc_fund_freezes | mc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b | |||
Organization:alias | Federal Service for Financial Monitoring of the Russian Federation | fra | mc_fund_freezes | mc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b | |||
LegalEntity:alias | ROSFINMONITORING | au_dfat_sanctions | au-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation | ||||
LegalEntity:alias | Federal Service for Financial Monitoring of the Russian Federation | eng | ch_seco_sanctions | ch-seco-70581 | |||
LegalEntity:alias | FIU-Russia | ch_seco_sanctions | ch-seco-70581 | ||||
LegalEntity:alias | Federal Service for Financial Monitoring | ch_seco_sanctions | ch-seco-70581 | ||||
LegalEntity:alias | Федеральная Служба По Финансовому Мониторингу | rus | ch_seco_sanctions | ch-seco-70581 | |||
LegalEntity:alias | Росфинмониторинг | rus | ch_seco_sanctions | ch-seco-70581 | |||
Company:alias | Federal Service for Financial Monitoring | 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:alias | Росфинмониторинг | eu_journal_sanctions | eu-oj-535b877064086a4af18287db8b11b5314d43d8eb | ||||