Statements: Rosfinmonitoring

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Rosfinmonitoring		nz_russia_sanctions	`nz-ru-ent-341-rosfinmonitoring`	2024-03-21
`Company:name`	ФЕДЕРАЛЬНАЯ СЛУЖБА ПО ФИНАНСОВОМУ МОНИТОРИНГУ		ext_ru_egrul	`ru-inn-7708234633`	2023-08-14
`Organization:name`	Rosfinmonitoring	fra	mc_fund_freezes	`mc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b`	2024-08-14
`Organization:name`	Rosfinmonitoring	eng	eu_fsf	`eu-fsf-eu-11022-55`	2024-01-15
`Organization:name`	Федеральная Служба По Финансовому Мониторингу	rus	eu_fsf	`eu-fsf-eu-11022-55`	2024-01-15
`Organization:name`	Federal Financial Monitoring Service of the Russian Federation	eng	eu_fsf	`eu-fsf-eu-11022-55`	2024-01-15
`Organization:name`	service fédéral du contrôle financier	fra	eu_fsf	`eu-fsf-eu-11022-55`	2024-01-15
`Organization:name`	Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata	hun	eu_fsf	`eu-fsf-eu-11022-55`	2024-01-15
`Organization:name`	FIU-Russia	eng	eu_fsf	`eu-fsf-eu-11022-55`	2024-01-15
`Organization:name`	Szövetségi Pénzügyi Felügyeleti Szolgálat	hun	eu_fsf	`eu-fsf-eu-11022-55`	2024-01-15
`Organization:name`	Federal Service for Financial Monitoring	eng	eu_fsf	`eu-fsf-eu-11022-55`	2024-01-15
`Organization:name`	FIU-Oroszország	hun	eu_fsf	`eu-fsf-eu-11022-55`	2024-01-15
`Organization:name`	Росфинмониторинг	rus	eu_fsf	`eu-fsf-eu-11022-55`	2024-01-15
`Organization:name`	Federal Service for Financial Monitoring of the Russian Federation	eng	eu_fsf	`eu-fsf-eu-11022-55`	2024-01-15
`Organization:name`	service fédéral du contrôle financier	fra	be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`Organization:name`	Росфинмониторинг	rus	be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`Organization:name`	Federal Financial Monitoring Service of the Russian Federation	eng	be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`Organization:name`	Rosfinmonitoring	eng	be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`Organization:name`	Federal Service for Financial Monitoring of the Russian Federation	eng	be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`Organization:name`	FIU-Russia	eng	be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`Organization:name`	Федеральная Служба По Финансовому Мониторингу	rus	be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`Organization:name`	Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata	hun	be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`Organization:name`	Szövetségi Pénzügyi Felügyeleti Szolgálat	hun	be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`Organization:name`	Federal Service for Financial Monitoring	eng	be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`Organization:name`	FIU-Oroszország	hun	be_fod_sanctions	`eu-fsf-eu-11022-55`	2024-01-17
`Organization:name`	Федеральна служба з фінансового моніторингу	ukr	ua_nsdc_sanctions	`ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu`	2023-04-20
`Organization:name`	Federalna sluzhba z finansovoho monitorynhu	eng	ua_nsdc_sanctions	`ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu`	2024-03-06
`LegalEntity:name`	Federal Financial Monitoring Service of the Russian Federation		ca_dfatd_sema_sanctions	`ca-sema-87547e0ea79efcd12576a29e74961add20ae8dba`	2024-08-06
`Organization:name`	Rosfinmonitoring	fra	fr_tresor_gels_avoir	`fr-ga-7013`	2023-12-22
`LegalEntity:name`	Federal Service for Financial Monitoring of the Russian Federation		au_dfat_sanctions	`au-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation`	2023-05-18
`LegalEntity:name`	Rosfinmonitoring		ch_seco_sanctions	`ch-seco-70581`	2023-12-21

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