Statements: Federal Service for Financial Monitoring of the Russian Federation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11022-55
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-87547e0ea79efcd12576a29e74961add20ae8dba
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-70581
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-341-rosfinmonitoring
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7013
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11022-55
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