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Canonical ID: NK-JQh4AbEuaTtrHaJtXKFpJK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Russian Financial Intelligence Unit | nz_russia_sanctions | nz-ru-ent-341-rosfinmonitoring | ||||
Organization:notes | Russian federal executive body responsible for countering money laundering and terrorism financing | eng | be_fod_sanctions | eu-fsf-eu-11022-55 | |||
Organization:notes | Russia Date of registration: 18.6.2004 | be_fod_sanctions | eu-fsf-eu-11022-55 | ||||
Organization:notes | Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1) Date of registration: 18.6.2004 Principal place of business: Russian Federation | be_fod_sanctions | eu-fsf-eu-11022-55 | ||||
Organization:notes | Russia Date of registration: 18.6.2004 | eu_fsf | eu-fsf-eu-11022-55 | ||||
Organization:notes | Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1) Date of registration: 18.6.2004 Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-11022-55 | ||||
Organization:notes | Russian federal executive body responsible for countering money laundering and terrorism financing | eng | eu_fsf | eu-fsf-eu-11022-55 | |||
Organization:notes | Rosfinmonitoring est un organisme exécutif fédéral russe créé par un décret du président de la Fédération de Russie en 2001, chargé de lutter contre le blanchiment de capitaux et le financement du terrorisme. Toutes les activités entreprises par Rosfinmonitoring relèvent de la supervision directe du président de la Fédération de Russie, Vladimir Poutine. Depuis le lancement de la guerre d'agression menée par la Russie contre l'Ukraine en février 2022, Rosfinmonitoring coopère avec le ministère russe de la défense sur un projet de soutien aux banques et au trésor afin d'honorer la “nouvelle “commande de défense de l'État” de la Russie, imposée après que la guerre a commencé, dans le but de militariser l'économie russe. Rosfinmonitoring a constamment inscrit des personnes et des entités considérées comme critiques pour le Kremlin dans son registre “terrorisme et extrémisme”, y compris des journalistes et des plateformes occidentales de médias sociaux. Par conséquent, Rosfinmonitoring apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. | fra | fr_tresor_gels_avoir | fr-ga-7013 | |||
Organization:notes | Lieu d’enregistrement: Moscou, Fédération de Russie (107450, Moscou, Myasnitskaya ul., 39/1) Date d’enregistrement: 18/06/2004 Numéro d’identification fiscale: 7708234633 Principal établissement: Fédération de Russie Numéro d’enregistrement: 1047708022548 | fra | mc_fund_freezes | mc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b | |||
LegalEntity:notes | State registration number: 1047708022548 | au_dfat_sanctions | au-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-70581 | ||||
LegalEntity:notes | Tax Identification Number: 7708234633 | ch_seco_sanctions | ch-seco-70581 | ||||
LegalEntity:notes | Rosfinmonitoring is a Russian federal executive body created by a decree of the President of the Russian Federation in 2001, responsible for countering money laundering and terrorism financing. All activities undertaken by Rosfinmonitoring fall under the direct supervision of the President of the Russian Federation Vladimir Putin. Since the start of Russia’s war of aggression against Ukraine in February 2022, Rosfinmonitoring has cooperated with the Russian Ministry of Defence on a project for banking and treasury support to fulfil Russia’s so-called new “State defence order”, which was imposed after the beginning of the war with the goal of militarising the Russian economy. Rosfinmonitoring has consistently placed persons and entities considered critical of the Kremlin on its “terrorism and extremism” register, including journalists and Westernowned social media platforms. Rosfinmonitoring is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-70581 | ||||
LegalEntity:notes | Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1) | ch_seco_sanctions | ch-seco-70581 | ||||