فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
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Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Federal Service for Financial Monitoring
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: eu/160348 fileGenerationDate: 23/10/2026 Entity_LogicalId: 160348 Entity_EU_ReferenceNumber: EU.11022.55 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_WholeName: Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata NameAlias_WholeName: FIU-Oroszország NameAlias_WholeName: FIU-Russia NameAlias_WholeName: Federal Financial Monitoring Service of the Russian Federation NameAlias_WholeName: Federal Service for Financial Monitoring NameAlias_WholeName: Federal Service for Financial Monitoring of the Russian Federation NameAlias_WholeName: Rosfinmonitoring NameAlias_WholeName: Szövetségi Pénzügyi Felügyeleti Szolgálat NameAlias_WholeName: service fédéral du contrôle financier NameAlias_WholeName: Росфинмониторинг NameAlias_WholeName: Федеральная Служба По Финансовому Мониторингу NameAlias_NameLanguage: EN NameAlias_NameLanguage: FR NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_Function: Russian federal executive body responsible for countering money laundering and terrorism financing NameAlias_LogicalId: 160350 NameAlias_LogicalId: 160351 NameAlias_LogicalId: 160352 NameAlias_LogicalId: 160353 NameAlias_LogicalId: 160354 NameAlias_LogicalId: 160355 NameAlias_LogicalId: 160356 NameAlias_LogicalId: 160534 NameAlias_LogicalId: 160535 NameAlias_LogicalId: 160536 NameAlias_LogicalId: 160537 NameAlias_RegulationLanguage: EN NameAlias_Remark: Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1) Date of registration: 18.6.2004 Principal place of business: Russian Federation NameAlias_Remark: Russia Date of registration: 18.6.2004 NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Identification_Number: 7708234633 (fiscalcode-National Fiscal Code) (TIN) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: fiscalcode Identification_TypeDescription: National Fiscal Code Identification_CountryIso2Code: RU Identification_LogicalId: 160349 Identification_RegulationLanguage: EN Identification_Remark: TIN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-12-18 Identification_Regulation_EntryIntoForceDate: 2023-12-18 Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
