FIU-Oroszország
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | UKR |
| Listed (1) | 18.12.2023 |
| Decision links (1) | 18.12.2023, European Union's sanctions document (EN) Download 0.34 € |
Names (11)
| Full name/Name | FIU-Oroszország |
|---|
| Full name/Name | Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata |
|---|
| Full name/Name | Szövetségi Pénzügyi Felügyeleti Szolgálat |
|---|
| Full name/Name | service fédéral du contrôle financier |
|---|
| Full name/Name | Федеральная Служба По Финансовому Мониторингу |
|---|
| Full name/Name | FIU-Russia |
|---|
| Full name/Name | Federal Service for Financial Monitoring of the Russian Federation |
|---|
| Full name/Name | Federal Financial Monitoring Service of the Russian Federation |
|---|
| Full name/Name | Federal Service for Financial Monitoring |
|---|
| Full name/Name | Росфинмониторинг |
|---|
| Full name/Name | Rosfinmonitoring |
|---|---|
| Description | Russian federal executive body responsible for countering money laundering and terrorism financing |
Identification documents (1)
| Type | National Fiscal Code: 7708234633 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 30.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.