Lists › EU Consolidated › eu_fsf-EU.11022.55
Федеральная Служба По Финансовому Мониторингу
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 18, 2023. Source reference EU.11022.55.
Programs
Names and aliases
| Федеральная Служба По Финансовому Мониторингу | primary |
| FIU-Russia | alias (strong) |
| Federal Service for Financial Monitoring of the Russian Federation | alias (strong) |
| Federal Financial Monitoring Service of the Russian Federation | alias (strong) |
| Federal Service for Financial Monitoring | alias (strong) |
| service fédéral du contrôle financier | alias (strong) |
| Rosfinmonitoring | alias (strong) |
| Росфинмониторинг | alias (strong) |
| FIU-Oroszország | alias (strong) |
| Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata | alias (strong) |
| Szövetségi Pénzügyi Felügyeleti Szolgálat | alias (strong) |
Identifiers
| National Fiscal Code | 7708234633 | RU |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.