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Комитет Российской Федерации по финансовому мониторингу

Sanction-linked entity

Комитет Российской Федерации по финансовому мониторингу is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОМИТЕТ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ФИНАНСОВОМУ МОНИТОРИНГУ · Комитет Российской Федерации по финансовому мониторингу				[sources]
Incorporation date	2003-02-08				[sources]
Dissolution date	2004-06-18				[sources]
Jurisdiction	Russia				[sources]
INN	`7708183548` · `7708234633`				[sources]
KPP	`770801001`				[sources]
OGRN	`1037700170265` · `1047708022548`				[sources]
Registration number	not available				[sources]
Address	УЛ. Мясницкая Д.39 К.1, Москва, 107450				[sources]
Last change	2024-04-05	Last processed	2024-12-17	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Viktor Zubkov Politician · Sanctioned entity	1 зам . Министра Финансов	2003-02-08	2004-06-18

Successors
Successor	Date	Start date	End date
Rosfinmonitoring Sanctioned entity	-	-	-
Rosfinmonitoring Sanctioned entity	-	-	-

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7708183548 · rupep-company-11775

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.