Organization Rosfinmonitoring

Full legal name: FEDERALNAYA SLUZHBA PO FINANSOVOMU MONITORINGU

Leader: CHihanchin YUrij Anatolevich

Date of entry in the register: 18.06.2004

Number of founders: 1

Address: RUSSIA, G MOSCOW,STR. MYASNITCKAYA, D 39, STR 1

Zip code: 107450

Legal address: RUSSIA, 107450, G.MOSCOW, UL. MYASNITCKAYA, D.39, K.1

E-mail:

Site (www):

Telephone(s): +7(495)927-33-97, +7(495)627-33-91

Fax: 495-2076060

TIN (INN): 7708234633

KPP (tax registration reason code): 770801001

OKPO (All-Russian Classifier of Enterprises and Organizations): 00083233

OGRN (Primary state registration number): 1047708022548

OKFS (National Classification of ownership): 12 - Federal property

OKOGU (National Classification of state power and control): 1319830

OKOPF (National Classification of legal forms): 75104 -

OKTMO (National Classification of municipalities): 45378000000

OKATO (National Classification of administrative and territorial division): 45286565 - city Moscow , TCentralnij, Krasnoselskij

Main (NACE): 75.11.11 - Public administration and defense, social security, The government of general economic and social, Governance General, Activities federal authorities on management issues of a general nature, except the judiciary, The activities of the federal bodies of state power, except authorized representatives of the President of the Russian Federation and the territorial bodies of federal executive bodies

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Date	Name	Share	Amount
11.04.2014	MRU ROSFINMONITORINGA PO RESPUBLIKE KRIM I CITYU SEVASTOPOLYU	0%	0 ths rub.
17.08.2010	MRU Rosfinmonitoringa po SKFO	0%	0 ths rub.
06.02.2009	MRU ROSFINMONITORINGA PO PFO	0%	0 ths rub.
12.12.2005	MUMTCFM	0%	0 ths rub.
15.03.2005	MRU ROSFINMONITORINGA PO UFO	0%	0 ths rub.

Company Rosfinmonitoring registered 18 June 2004 year at 107450, G.MOSCOW, UL. MYASNITCKAYA, D.39, K.1. Company was assigned OGRN 1047708022548 and the TIN 7708234633. The main activity is the activities of the federal bodies of state power, except authorized representatives of the president of the russian federation and the territorial bodies of federal executive bodies. The company is headed CHihanchin YUrij Anatolevich. For year company made a loss