Federal Financial Monitoring Service of the Russian Federation
Name in Ukrainian
Федеральна служба з фінансового моніторингуName in Country of Registration
Федеральная служба по финансовому мониторингуCountry of Registration
RussiaRegistration data
1047708022548Tax number
7708234633
Date of Implementation of Sanctions
2023-04-01
UA Sanctions Expire Date
2033-04-01
Decrees of the President of Ukraine
№ 191/2023 від 01.04.2023
Date of Implementation of Sanctions
2023-12-18
The Council of the EU Regulations
№ 269/2014 від 17.03.2014
Date of Implementation of Sanctions
2023-02-23
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)