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Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie)

Sanctioned entity

Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MAIN INTELLIGENCE DIRECTORATE · Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (direction générale du renseignement de l’état- major des forces armées de la Fédération de Russie) · Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie) · Russian General Staff Main Intelligence Directorate (GRU)				[sources]
Other name	GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE · GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE, GRU · MAIN DIRECTORATE OF THE GENERAL STAFF · MAIN INTELLIGENCE DEPARTMENT				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`KKNTJ6C1CJK9`				[sources]
Unique Entity ID	`KKNTJ6C1CJK9`				[sources]
Website	structure.mil.ru				[sources]
Status	not available				[sources]
Address	Grizodubovoy, 3, Moscou 125252 · KHOROSHEVSKOYE SHOSSE 76, KHODINKA, MOSCOW, RUS				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

La direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie est l’agence de renseignement militaire russe. Elle a participé à la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, elle est responsable du soutien matériel ou financier apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

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

Adresse: Grizodubovoy, 3, Moscou 125252, Russie Site internet: https://structure.mil.ru/structure/ ministry_of_defence/details.htm ?id=9711@egOrganization

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

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-12-29	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2021-03-02	-

Data sources

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,283

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

US SAM Procurement Exclusions112,246

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

United States · GSA

Source data IDs: fr-ga-5188 · trade-csl-4a92d8a29756e72d75e3d543d948e54b4748f7a6deb2f94b999f624e · usgsa-s4mr5csjr · mc-freezes-08b2e640f16ba703a2fa0bc5dbb1401990ae757e

For experts: raw data explorer

Factsheet Descriptions Data sources

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