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Federal Service for Financial Monitoring of the Russian Federation
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: EU consolidated financial sanctions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Federal Service for Financial Monitoring of the Russian Federation is the sort of government body people encounter through compliance, anti-money-laundering rules and suspicious-transaction control rather than as a service they use directly. By our assessment, its main strength is the narrowness of its brief: financial monitoring is a clear job, and in that field precision matters more than friendliness. The downside is equally clear, because a supervisory agency is not supposed to feel lightweight or consumer-facing, and its work can be opaque to outsiders. In practice that means registers, reporting duties and a bureaucratic style that is built for control, not for easy interaction. It sits closer to financial regulation and enforcement than to any ordinary public service desk. The Federal Service for Financial Monitoring of the Russian Federation makes sense when the topic is lawful financial oversight; outside that context it is just a formal name on a government chart.
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