Company flagged

Rosfinmonitoring

Company reviews

Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-10-07
Rosfinmonitoring is the Latin-letter spelling of the same Russian financial-monitoring authority, and by our assessment, it is mainly useful when an English-language label is needed. That makes it a practical transliteration rather than a brand in the usual sense. Its strength is clarity for readers who need to recognise the institution in international or technical contexts, while the downside is that the form feels even more administrative than the Cyrillic one. In practice it is the kind of name that appears in databases, reports, and cross-border documents, where exact identification matters. It sits beside the full Russian title and the shorter common form, not as something separate and friendlier. For anyone dealing with compliance or formal references, it does the job cleanly; for anyone expecting a public-facing organisation, it says almost nothing beyond the institution itself. The name is functional, and that is about the whole point.
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