Федеральная Служба По Финансовому Мониторингу

Entity

Active listing
Designation date
18 December 2023
Sanctions programme
UKR Browse all →
EU reference number
EU.11022.55
Legal basis
2023/2875 (OJ L18122023)

Name aliases

Федеральная Служба По Финансовому Мониторингу
RU primary
FIU-Russia
EN primary
Federal Service for Financial Monitoring of the Russian Federation
EN primary
Federal Financial Monitoring Service of the Russian Federation
EN primary
Federal Service for Financial Monitoring
EN primary
Росфинмониторинг
RU primary
Rosfinmonitoring
EN primary
FIU-Oroszország
HU primary
Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata
HU primary
Szövetségi Pénzügyi Felügyeleti Szolgálat
HU primary
service fédéral du contrôle financier
FR primary

Identification documents

National Fiscal Code — 7708234633

Country: RUSSIAN FEDERATION

Only information published in the Official Journal of the EU is deemed authentic. Source

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