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Rosfinmonitoring

Sanctioned

Federal Financial Monitoring Service of the Russian Federation

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

7013

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

Legal bases

France

3678

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Federal Service for Financial Monitoring (service fédéral du contrôle financier)Alias
Registre national des gels d'avoirs ↗
Record provenance
ID
7013
SHA-256
b1219efa4387e1f26abf0a4f0555ff41eb37d841801b531eb212f9b070e9be4f
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
РосфинмониторингOriginal script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
7013
SHA-256
b1219efa4387e1f26abf0a4f0555ff41eb37d841801b531eb212f9b070e9be4f
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RosfinmonitoringPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
7013
SHA-256
b1219efa4387e1f26abf0a4f0555ff41eb37d841801b531eb212f9b070e9be4f
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
FIU-RussiaAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
7013
SHA-256
b1219efa4387e1f26abf0a4f0555ff41eb37d841801b531eb212f9b070e9be4f
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Federal Financial Monitoring Service of the Russian FederationAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
7013
SHA-256
b1219efa4387e1f26abf0a4f0555ff41eb37d841801b531eb212f9b070e9be4f
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Федеральная Служба По Финансовому МониторингуOriginal script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
7013
SHA-256
b1219efa4387e1f26abf0a4f0555ff41eb37d841801b531eb212f9b070e9be4f
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Federal Service for Financial Monitoring of the Russian FederationAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
7013
SHA-256
b1219efa4387e1f26abf0a4f0555ff41eb37d841801b531eb212f9b070e9be4f
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

1047708022548registration_number
Registre national des gels d'avoirs ↗
Record provenance
ID
7013
SHA-256
b1219efa4387e1f26abf0a4f0555ff41eb37d841801b531eb212f9b070e9be4f
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
7708234633tax_id
Registre national des gels d'avoirs ↗
Record provenance
ID
7013
SHA-256
b1219efa4387e1f26abf0a4f0555ff41eb37d841801b531eb212f9b070e9be4f
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)