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Canonical ID: be-fod-fecc59853684482891520accc64da1f1221de2d8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:notes | 7708234633 (fiscalcode-National Fiscal Code) (TIN) | be_fod_sanctions | be-fod-fecc59853684482891520accc64da1f1221de2d8 | ||||