Interregional department of the Federal Service for Financial Monitoring of the Central Federal District Views0+0 last weekSubscribers0+0 last weekCompany-related news0+0 last weekWatchShareMedia Score: Low2Company-related news+1 last weekHeadStanislas VolkovMedia Score: LowHeadStanislas Volkov20Connections+13 last weekNewsConnections Tree
Central Federal District6/28/2024CompaniesGeography49 secCentral Federal DistrictProsecutor's office of the city of Moscow6/13/2024PeopleCompaniesGeography58 secLarge business3/28/2024PeopleCompaniesGeography37 secCentral Federal DistrictFNS of Russia2/29/2024PeopleCompaniesGeography2 minLawIn regional prosecutor's office discussed questions of counteraction to crimes in the economy sphere12/15/2023Companies57 secCentral Federal DistrictIn buildings Government of the Moscow region meeting of Coordination council at Management Administration office ministry justices Russian Federation...12/4/2023PeopleCompaniesGeography2.3 min
LawAt coordination meeting in prosecutor's office Moscow is discussed a condition of work of law enforcement and other authorized bodies on compensation...Prosecutor's office of the city of Moscow11/17/2023PeopleCompaniesGeography2.7 minLawIn prosecutor's office areas discussed questions of a condition of legality at implementation of national projectsProsecutor's office of the Voronezh region11/17/2023PeopleCompanies2 minLawIn prosecutor's office Moscow took place meeting of the working group on narcocrime counteractionProsecutor's office of the city of Moscow11/16/2023PeopleCompaniesGeography1.2 minLawIn Prosecutor's office Vladimir region the interdepartmental seminar with participation of representatives of Interregional department of the Federal...11/15/2023PeopleCompaniesGeography1.6 minCentral Federal DistrictOSFR PO OF THE MOSCOW CITY I OF THE MOSCOW REGION participated in VII A festival of financial literacy and enterprise culture in MoscowJustice of the District of Maryina Roshcha of the city of Moscow10/3/2023PeopleCompaniesGeographyMedia1.6 minCentral Federal DistrictOSFR PO OF THE MOSCOW CITY I OF THE MOSCOW REGION participated in VII A festival of financial literacy and enterprise culture in MoscowCarriage row | Newspaper of the region of the Tverskaya (TsAO)9/29/2023PeopleCompaniesGeographyMedia1.6 min
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PoliticsThe seminar meeting of antimonopoly authorities Federal Antimonopoly Service, located in Central Federal District, took place in MoscowMoscow OFAS of Russia9/29/2023PeopleCompaniesGeography58 secLawThe next meeting of Council of PRODUCTION AND COMMERCE JOINT-STOCK CONPANY] took plac9/28/2023Companies18 secCentral Federal DistrictOSFR PO OF THE MOSCOW CITY I OF THE MOSCOW REGION participated in VII A festival of financial literacy and enterprise culture in MoscowService of distribution of press releases9/26/2023PeopleCompaniesGeographyMedia1.6 minOtherIn Prosecutor's office Ivanovo region the seminar concerning counteraction to illegal financial operations] took plac8/18/2023PeopleCompaniesGeography30 secLawArbitral tribunal of the Lipetsk region refused collecting from JOINT-STOCK COMPANY LKF "ROSHEN" to 892,8 million rubles8/15/2023PeopleCompaniesGeographyProducts2.5 minLawArbitral tribunal of the Lipetsk region refused collecting from JOINT-STOCK COMPANY LKF "ROSHEN" to 892,8 million rubles8/15/2023PeopleCompaniesGeographyProducts2.5 min