Statements: Rosfinmonitoring

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id921870e11ff64b2428be66db06e34727127a1cb9framc_fund_freezesmc-freezes-003f7383bc30c0db7f41cb8431e0593c0fd2d39b
Organization:id0300fbcfdfcd98b09105be2d3997be0728104d5fua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
LegalEntity:id23bc069bed4eea8c86659c3703aa01ed43748f45ca_dfatd_sema_sanctionsca-sema-87547e0ea79efcd12576a29e74961add20ae8dba
Organization:id1c2132c4d305bd6f61f69cbe78db658b4c0b581afrafr_tresor_gels_avoirfr-ga-7013
LegalEntity:id1705048fcf8591494d34c045847bde6cbcbda93aau_dfat_sanctionsau-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation
LegalEntity:idf97c45a89dc25771c9ccdc03302a2ccd64fe5a22ch_seco_sanctionsch-seco-70581
Company:idf43bac44a0b4203a2190bf3bdec47180d6b7b127ext_ru_egrulru-inn-7708234633
LegalEntity:id93475d75e8547f85a3c3f158c97c7081acedd9d1nz_russia_sanctionsnz-ru-ent-341-rosfinmonitoring
Organization:ide4bd03266071130d2f9f05c9e796905d79a386a6eu_fsfeu-fsf-eu-11022-55
Organization:id6c82155fa17662c476f534d9e59d7c8691cc65a9be_fod_sanctionseu-fsf-eu-11022-55
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