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
`Company:innCode`		7708234633		ext_ru_egrul		`ru-inn-7708234633`	2025-07-21
`Organization:innCode`		7708234633		ua_nsdc_sanctions		`ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu`	2023-05-22