Federal Financial Monitoring Service of the Russian Federation

Name in Ukrainian

Федеральна служба з фінансового моніторингу

Name in Country of Registration

Федеральная служба по финансовому мониторингу

Address

Country of Registration

Russia

Registration data

1047708022548

Tax 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)