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Canonical ID: be-fod-fecc59853684482891520accc64da1f1221de2d8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 36e451bb8fef0fbfce7ad99d7594c0950acc6e08 | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | Rosfinmonitoring | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | Federal Service for Financial Monitoring of the Russian Federation | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | FIU-Russia | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | Федеральная Служба По Финансовому Мониторингу | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | service fédéral du contrôle financier | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | Federal Financial Monitoring Service of the Russian Federation | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | Szövetségi Pénzügyi Felügyeleti Szolgálat | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | FIU-Oroszország | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | Росфинмониторинг | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:name | Federal Service for Financial Monitoring | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:notes | 7708234633 (fiscalcode-National Fiscal Code) (TIN) | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:notes | (Date of UN designation: 2023-12-18) | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:notes | Russian federal executive body responsible for countering money laundering and terrorism financing | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||