Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Rosfinmonitoring est un organisme exécutif fédéral russe créé par un décret du président de la Fédération de Russie en 2001, chargé de lutter contre le blanchiment de capitaux et le financement du ter |
| - | Rosfinmonitoring est un organisme exécutif fédéral russe créé par un décret du président de la Fédération de Russie en 2001, chargé de lutter contre le blanchiment de capitaux et le financement du ter |
| - | Russian federal executive body responsible for countering money laundering and terrorism financing |
| - | |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1) Tax Identification Nu |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1) Tax Identifi |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1) |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1) Tax Identification Nu |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1) Tax Identifi |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata have any sanctions?
Yes, Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata is sanctioned by:
2. Can I receive AML sanctions alerts on Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |