CompanyLast read from source 19 Oct 2026
Autonomous (Russia)
Designated 19 May 2023 · Australia DFAT Consolidated List
Russia
Designated 23 Feb 2023 · Canada Consolidated Autonomous Sanctions List
No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.
No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.
Sanction listed: Australia DFAT — Autonomous (Russia)
21 Jul 2026 · Australia DFAT Consolidated List
Alias recorded: ROSFINMONITORING
21 Jul 2026 · Australia DFAT Consolidated List
Alias recorded: Federal Service for Financial Monitoring of the Russian Federation
21 Jul 2026 · Australia DFAT Consolidated List
Sanction listed: Canada — Russia
19 Jul 2026 · Canada Consolidated Autonomous Sanctions List
Alias recorded: Росфинмониторинг
19 Jul 2026 · Canada Consolidated Autonomous Sanctions List
Alias recorded: Federal Financial Monitoring Service of the Russian Federation
19 Jul 2026 · Canada Consolidated Autonomous Sanctions List
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.
No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.
Nothing to draw: this company has no recorded links to another company on file.
No address has been read for this company, so this was never checked — which is not the same as finding nothing.
Sanction listed: Australia DFAT — Autonomous (Russia)
21 Jul 2026 · Australia DFAT Consolidated List
Alias recorded: ROSFINMONITORING
21 Jul 2026 · Australia DFAT Consolidated List
Alias recorded: Federal Service for Financial Monitoring of the Russian Federation
21 Jul 2026 · Australia DFAT Consolidated List
Sanction listed: Canada — Russia
19 Jul 2026 · Canada Consolidated Autonomous Sanctions List
Alias recorded: Росфинмониторинг
19 Jul 2026 · Canada Consolidated Autonomous Sanctions List
Alias recorded: Federal Financial Monitoring Service of the Russian Federation
19 Jul 2026 · Canada Consolidated Autonomous Sanctions List
First recorded: Federal Financial Monitoring Service of the Russian Federation
19 Jul 2026
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Sanctions exposure: 68 · Ownership risk: not scored · Jurisdiction: not scored · Adverse media: not scored
Sanctions exposure: 68 · Ownership risk: not scored · Jurisdiction: not scored · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Fact
federal financial monitoring service of the russian federation
Legal name
Evidence
russia-1, Part 2-342-federal-financial-monitoring-service-of-the-russian-federation
Read 28 Aug 2026
Fact
federal service for financial monitoring of the russian federation
Legal name
Evidence
7538
Read 28 Aug 2026
Fact
Canada — Russia
Designation
Evidence
russia-1, Part 2-342-federal-financial-monitoring-service-of-the-russian-federation
Read 28 Aug 2026 · in force from 23 Feb 2023 · asserted by 2 records
Fact
Australia DFAT — Autonomous (Russia)
Designation
Evidence
7538
Read 28 Aug 2026 · asserted by 2 records
Both readings are shown because both were published. Neither is corrected here.
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
6 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.