Statements: Rosfinmonitoring

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:jurisdiction`	ru		ua_nsdc_sanctions	`ua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu`	2023-05-22
`Company:jurisdiction`	ru		ext_ru_egrul	`ru-inn-7708234633`	2023-08-14
`Organization:jurisdiction`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7013`	2023-12-29