18.12.2023, European Union's sanctions document (EN) Download
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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. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
