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CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION

Sanctioned entity

CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION · Central Election Commission (CEC) · Central Election Commission of the Russian Federation · Centrale kiescommissie van de Russische Federatie · Centralna Komisja Wyborcza Federacji Rosyjskiej · 32 more...				[sources]
Other name	CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION · Central Election Commission of the Russian Federation · TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII · TSENTRIZBIRKOM · TSIK ROSSII · 8 more...				[sources]
Incorporation date	1993-12-20 · 2002-11-28				[sources]
Legal form	Government Entity · State body of the Russian Federation · Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`00065650`				[sources]
INN	`7710010990`				[sources]
KPP	`771001001`				[sources]
OGRN	`1027700466640`				[sources]
PermID	`5081648954`				[sources]
Phone	+74956069888				[sources]
Registration number	`1027700466640` · `QLZEX399VLD8` · `QM2AR346RU73` · `QM7LYNYSG3D7` · `UUA4AW59L991`				[sources]
Tax Number	`7710010990`				[sources]
Unique Entity ID	`QLZEX399VLD8` · `QM2AR346RU73` · `QM7LYNYSG3D7` · `UUA4AW59L991`				[sources]
Website	cikrf.ru				[sources]
Status	Active				[sources]
Address	109012, Bol'shoy Cherkassky Pereulok, Building 9, Moscow, Russian Federation · 109012, Bol'shoy Cherkassky Pereulok, bâtiment 9, Moscou · 109012, м. Москва, пров. Великий Черкаський, 9 · BOLSHOY CHERKASSKY PEREULOK, BUILDING 9, MOSCOW, RUS, 109012 · Bol'shoy Cherkasskiy Pereulok, Dom 9, MOSCOW, MOSCOW, 109012, Russia · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Ryska federationens centrala valkommission

— Belgian Financial Sanctions, 2024-03-28

Russian state body responsible for organizing elections and referendums for the Russian Federation

— Belgian Financial Sanctions, 2024-11-21

Place of registration: Moscow, Russian Federation Date of Registration: 12.6.2002 by Federal Law No. 67-FZ; Type of entity: State body of the Russian Federation; Other associated entities: Government of the Russian Federation

— Belgian Financial Sanctions, 2024-03-28

The Central Election Commission (CEC) of the Russian Federation is a Russian state body responsible for organizing elections and referenda for the Russian Federation. As such, the CEC is responsible for organizing the illegal referenda in the occupied regions of Ukraine and thus responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Place of registration: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of Registration: 12.6.2002 by Federal Law No. 67-FZ

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Other associated entities: Government of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Place of registration: Moscow, Russian Federation Date of Registration: 12.6.2002 by Federal Law No. 67-FZ; Type of entity: State body of the Russian Federation; Other associated entities: Government of the Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

Ryska federationens centrala valkommission

— EU Financial Sanctions Files (FSF), 2024-03-28

Russian state body responsible for organizing elections and referendums for the Russian Federation

— EU Financial Sanctions Files (FSF), 2024-11-21

Organe d'État de la Fédération de Russie - Lieu d'enregistrement: Moscou, Fédération de Russie - Date d'enregistrement: 12.6.2002 par la loi fédérale n° 67-FZ - Autre entité associée: gouvernement de la Fédération de Russie - La commission électorale centrale (CEC) de la Fédération de Russie est un organe d'État russe chargé d'organiser des élections et des référendums pour la Fédération de Russie. À ce titre, la CEC est responsable de l'organisation des référendums illégaux dans les régions occupées d'Ukraine et est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions ou politiques.

— French National Asset Freezing System, 2023-04-20

Adresse: 109012, Bol'shoy Cherkassky Pereulok, bâtiment 9, Moscou, Fédération de Russie. Type d'entité: organe d'État de la Fédération de Russie Lieu d'enregistrement: Moscou, Fédération de Russie Date d'enregistrement: 12.6.2002 par la loi fédérale n° 67-FZ Autre entité associée: gouvernement de la Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Bolshoy Cherkassky Pereulok, Building 9, 109012 Moscow	Russia
Building 9, Bol'shoy Cherkassky Pereulok, Moscow, 109012	Russia
109012, Bol'shoy Cherkassky Pereulok, Building 9, Moscow, Russian Federation · Bol'shoy Cherkassky Pereulok, Building 9, Moscow, RUSSIAN FEDERATION, 109012	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ФКУ "РОССИЙСКИЙ ЦЕНТР ОБУЧЕНИЯ ИЗБИРАТЕЛЬНЫМ ТЕХНОЛОГИЯМ ПРИ ЦЕНТРАЛЬНОЙ ИЗБИРАТЕЛЬНОЙ КОМИССИИ РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2002-11-29	-
ТЕРРИТОРИАЛЬНАЯ ИЗБИРАТЕЛЬНАЯ КОМИССИЯ ФЕДЕРАЛЬНОЙ ТЕРРИТОРИИ "СИРИУС"	-	2021-10-25	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ФЕДЕРАЛЬНЫЙ ЦЕНТР ИНФОРМАТИЗАЦИИ ПРИ ЦЕНТРАЛЬНОЙ ИЗБИРАТЕЛЬНОЙ КОМИССИИ РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2011-03-24	-

Directors
Director	Role	Start date	End date
Ella Aleksandrovna PAMFILOVA Politician · Sanctioned entity	ПРЕДСЕДАТЕЛЬ	2016-04-05	-

Owners
Owner	Percentage held	Start date	End date
Government of the Russian Federation Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-09-29	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-
TREAS-OFAC	Reciprocal	2022-12-09	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-10-06	-
TREAS-OFAC	Reciprocal	2022-12-09	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-10-12	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-
Office of Financial Sanctions Implementation · UK	Russia	2023-09-29	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Direction Générale du Trésor	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2022-10-06	-

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: mc-freezes-963904922505111ecdf29268ff40a9153d1eab6e · usgsa-s4mrtydzm · permid-5081648954 · eu-fsf-eu-8813-28 · rupep-company-1464 · NK-Jr6qeSsD4TsbEWC46GV7Zu · ca-sema-1-part-3-1-ru-the-central-election-commission-of-the-russian-federation · gb-fcdo-rus1975 · fr-ga-5007 · ca-sema-64b3428e5c2157129603dacf07b60890a1ee0f97 · usgsa-s4mrnf91y · ua-nabc-company-6898-central-election-commission · ru-inn-7710010990 · ua-nsdc-13154-centralna-viborca-komisia-rosijskoi-federacii · ua-nazk-company-6898 · usgsa-s4mrtydzn · gb-hmt-16100 · usgsa-s4mrtydzl · ofac-37176 · ua-nsdc-org-176-2018-346 · ch-seco-57133

For experts: raw data explorer

Factsheet Descriptions Data sources

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