Statements: Ministry Of Finance Of The Russian Federation

Canonical ID: NK-QauhZsqPZgKTthaeUvHL7b · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressIlinka Str 9, Moscow 109097, Russiaau_dfat_sanctionsau-dfat-6781-ministry-of-finance-of-the-russian-federation
Organization:addressIlyinka Str 9, Moscow, Russia, 109097engext_gb_coh_pscgb-coh-psc-04783112-hrck0ig1zywzgvjr3gtocihvpfe
Company:addressул. Ильинка, д. 9, стр. 1, Москва, MOW, 109097rusext_gleiflei-5493004EHVGF71PDBU58
Company:addressул. Ильинка, д. 9, Москва, MOW, 109097rusext_gleiflei-5493004EHVGF71PDBU58
LegalEntity:address9 ILYINKA STREET, MOSCOW, RUS, 109097engus_sam_exclusionsusgsa-s4mrqp60p
Organization:address9 Ilyinka Street, 109097 Moscowengus_ofac_consofac-31694
Organization:addressРосійська Федерація, м. Москва, вул. Іллінка, буд. 9 (будова 1)ukrua_nsdc_sanctionsua-nsdc-22366-ministerstvo-finansiv-rosijskoi-federacii
Company:addressIl'inka Ul, D. 9, Str. 1, MOSCOW, MOSCOW, 109097, Russiapermidlei-5493004EHVGF71PDBU58
Company:addressУЛ ИЛЬИНКА Д. 9 СТР. 1, Г.МОСКВА, 109097ext_ru_egrulru-inn-7710168360
LegalEntity:addressEntityaddr-6ce2daedbc84046ac72865285b8594f74b7d4e05au_dfat_sanctionsau-dfat-6781-ministry-of-finance-of-the-russian-federation
Organization:addressEntityaddr-e23ce59a21683ba3d48c7bf3f7f85a167a2e525fengus_ofac_consofac-31694
LegalEntity:aliasМинистерство финансов or МинФинca_dfatd_sema_sanctionsca-sema-98505ea8f5350673927fc47c59c9e700908d1e20
Organization:aliasMinisterstvo finansiv Rosiiskoyi Federatsiyiua_nsdc_sanctionsua-nsdc-22366-ministerstvo-finansiv-rosijskoi-federacii
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Company:countryrupermidlei-5493004EHVGF71PDBU58
LegalEntity:createdAt2022-03-18au_dfat_sanctionsau-dfat-6781-ministry-of-finance-of-the-russian-federation
LegalEntity:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp60p
Company:id90e5ca2f9735424ee48d6efeb477177ee1985967ext_gleiflei-5493004EHVGF71PDBU58
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Company:incorporationDate2003-01-15ext_ru_egrulru-inn-7710168360
Company:incorporationDate2000-01-19ext_gleiflei-5493004EHVGF71PDBU58
Company:incorporationDate2003-01-15permidlei-5493004EHVGF71PDBU58
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Company:jurisdictionruext_ru_egrulru-inn-7710168360
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Company:jurisdictionrupermidlei-5493004EHVGF71PDBU58
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22366-ministerstvo-finansiv-rosijskoi-federacii
Company:kppCode771001001ext_ru_egrulru-inn-7710168360
Organization:legalFormGovernment Departmentengext_gb_coh_pscgb-coh-psc-04783112-hrck0ig1zywzgvjr3gtocihvpfe
Company:legalFormФедеральные государственные казенные учрежденияext_ru_egrulru-inn-7710168360
Organization:legalFormGovernment Entityengus_ofac_consofac-31694
Organization:legalFormGov Res N 329 Of 30/04/2004 (Amended 19/9/2020)engext_gb_coh_pscgb-coh-psc-04783112-hrck0ig1zywzgvjr3gtocihvpfe
Company:legalFormФедеральные государственные казенные учрежденияext_gleiflei-5493004EHVGF71PDBU58
Organization:leiCode5493004EHVGF71PDBU58ext_eu_esma_firdslei-5493004EHVGF71PDBU58
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Company:leiCode5493004EHVGF71PDBU58permidlei-5493004EHVGF71PDBU58
Company:modifiedAt2025-07-01ext_gleiflei-5493004EHVGF71PDBU58
Organization:nameМинистерство Финансов Российской Федерацииengus_ofac_consofac-31694
LegalEntity:nameMinistry of Finance of the Russian Federationau_dfat_sanctionsau-dfat-6781-ministry-of-finance-of-the-russian-federation
Company:nameМИНИСТЕРСТВО ФИНАНСОВ РОССИЙСКОЙ ФЕДЕРАЦИИext_ru_egrulru-inn-7710168360
Company:nameМинистерство финансов Российской Федерацииrusext_gleiflei-5493004EHVGF71PDBU58
Organization:nameМіністерство фінансів Російської Федераціїukrua_nsdc_sanctionsua-nsdc-22366-ministerstvo-finansiv-rosijskoi-federacii
Organization:nameFinance Ministry of the Russian Federationua_nsdc_sanctionsua-nsdc-22366-ministerstvo-finansiv-rosijskoi-federacii
Organization:nameМинистерство финансов Российской Федерацииua_nsdc_sanctionsua-nsdc-22366-ministerstvo-finansiv-rosijskoi-federacii
Company:nameМИНИСТЕРСТВО ФИНАНСОВ РФ.ext_ru_egrulru-inn-7710168360
Organization:nameMinistry of Finance of the Russian Federationengus_ofac_consofac-31694
Company:nameМИНИСТЕРСТВО ФИНАНСОВ РФext_ru_egrulru-inn-7710168360
LegalEntity:nameMINISTRY OF FINANCE OF THE RUSSIAN FEDERATIONengus_sam_exclusionsusgsa-s4mrqp60p
Organization:nameMinistry of Finance of the Russian Federationus_trade_cslofac-31694
LegalEntity:nameМинистерство финансов Российской Федерацииeu_esma_sarislei-5493004EHVGF71PDBU58
Organization:nameMinistry Of Finance Of The Russian Federationengext_gb_coh_pscgb-coh-psc-04783112-hrck0ig1zywzgvjr3gtocihvpfe
LegalEntity:nameMinistry of Finance of the Russian Federationca_dfatd_sema_sanctionsca-sema-98505ea8f5350673927fc47c59c9e700908d1e20
LegalEntity:nameМинистерство финансов Российской Федерацииrusru_nsd_isinru-inn-7710168360
Company:nameMinistry of Finance of the Russian Federationpermidlei-5493004EHVGF71PDBU58
LegalEntity:notesWebsite: minfin.gov.ruau_dfat_sanctionsau-dfat-6781-ministry-of-finance-of-the-russian-federation
Company:ogrnCode1037739085636ext_ru_egrulru-inn-7710168360
Organization:ogrnCode1037739085636ua_nsdc_sanctionsua-nsdc-22366-ministerstvo-finansiv-rosijskoi-federacii
Company:permId5000037386permidlei-5493004EHVGF71PDBU58
Company:phone+74959879101permidlei-5493004EHVGF71PDBU58
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Organization:programIdUS-NS-MBSengus_ofac_consofac-31694
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6781-ministry-of-finance-of-the-russian-federation
Company:registrationNumber1037739085636ext_gleiflei-5493004EHVGF71PDBU58
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31694engus_ofac_consofac-31694
Company:sourceUrl https://permid.org/1-5000037386permidlei-5493004EHVGF71PDBU58
Company:statusACTIVEext_gleiflei-5493004EHVGF71PDBU58
Company:statusActivepermidlei-5493004EHVGF71PDBU58
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Organization:topicssanctionus_trade_cslofac-31694
Company:topicscorp.publicext_gleiflei-5493004EHVGF71PDBU58
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LegalEntity:uniqueEntityIdDBJVJ6N77387engus_sam_exclusionsusgsa-s4mrqp60p
Company:website https://minfin.gov.ru/permidlei-5493004EHVGF71PDBU58
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