Federal Financial Monitoring Service of the Russian Federation

Restricted

Federal Financial Monitoring Service of the Russian Federation is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Myasnitskaya Ulitsa, 39 стр.1, Moscow, 101000, Russia

Address 3 : Russia

ID Details

ID NUMBER : 7708234633

ID TYPE : TIN Number

ID NUMBER : 1047708022548

ID TYPE : SRN Number

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Federal Financial Monitoring Service of the Russian Federation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Feb 23, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	May 19, 2023	active
Canada Restricted Parties - Russia	Global Affairs Canada	Mar 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active