Rosfinmonitoring Information

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Rosfinmonitoring is a company based out of Russia.

Website	http://www.fedsfm.ru/
Revenue	$3 million
Employees	6 (0 on RocketReach)
Address	39 Myasnitskaya St, Moscow, Moscow 107450, RU
Phone	+7 495 627-33-97
Fax	+7 495 607-60-60
Industry	Finance General, Finance
Keywords	Financial Monitoring, Financial Crime, Transaction Monitoring, Financial Intelligence, Anti Money Laundering, Aml Compliance, Risk Management, Fraud Detection, Financial Regulation, Know Your Customer, Sanctions Compliance, Due Diligence, Customer Due Diligence, Regulatory Compliance, Investigations, Data Analysis, Compliance Solutions, Global Compliance, Cybersecurity, Enforcement
Competitors	World Bank Group, European Commission, Kaspersky, Savings Bank of the Russian Federation, INTERPOL, Dept of the Treasury/Financial Crimes Enforcement Network, CFT, Financial Action Task Force (FATF), State Corporation Rostec, Federal Security Service of the Russian Federation +37 more (view full list)
SIC	SIC Code 62 Companies, SIC Code 628 Companies
NAICS	NAICS Code 5239 Companies, NAICS Code 523920 Companies, NAICS Code 52392 Companies, NAICS Code 523 Companies, NAICS Code 52 Companies

Rosfinmonitoring Questions

What is the annual revenue of Rosfinmonitoring?

The Rosfinmonitoring annual revenue was $3 million in 2026.

Where is Rosfinmonitoring based?

Rosfinmonitoring is based in Moscow, Moscow.

What is the NAICS code for Rosfinmonitoring?

The NAICS codes for Rosfinmonitoring are [5239, 523920, 52392, 523, 52].

What is the SIC code for Rosfinmonitoring?

The SIC codes for Rosfinmonitoring are [62, 628].

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