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FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION

Sanctioned entity
TypeCompany[sources]
NameFOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION · Foreign Intelligence Service · Foreign Intelligence Service (SVR) · Foreign Intelligence Service(SVR) · SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII · 7 more...[sources]
Other nameFOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION · Foreign intelligence service of the Russian Federation · SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII · SLUZHBA VNESHNEY RAZVEDKI · SVR · 6 more...[sources]
Weak aliasSVR[sources]
Incorporation date[sources]
Legal formGovernment Entity · Федеральные государственные казенные учреждения[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number00035837[sources]
INN7728302546[sources]
KPP770401001[sources]
OGRN1037728048973[sources]
PermID5082460424[sources]
Phone+74992453368[sources]
Registration number1037728048973 · GHRBHAX9KLB9 · JSG4NFZ9WEM7 · JSH1ME6AZPD8 · JSXEFAPQDSN9[sources]
Tax Number7728302546[sources]
Unique Entity IDGHRBHAX9KLB9 · JSG4NFZ9WEM7 · JSH1ME6AZPD8 · JSXEFAPQDSN9[sources]
Websitesvr.gov.ru[sources]
StatusActive[sources]
Address119034, Російська Федерація, м. Москва, вул. Остоженка, буд. 51 (будова 1) · BUILDING 1, 51 OSTOZHENKA ST., MOSCOW, RUS, 119034 · Building 1, 51 Ostozhenka st., 119034 Moscow · Glavpochtamt, a/ya 510, MOSCOW, MOSCOW, 101000, Russia · Ostozhenka Ulitsa, Dom 51, Stroyeniye 1, MOSCOW, MOSCOW, 119034, Russia · 3 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

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

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

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/Embargoes8,433

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

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions112,254

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: ua-nazk-company-128 · ua-nabc-company-128-foreign-intelligence-service · permid-5082460424 · eu-sancmap-e9689410d30698f1b523adb2f3f73e458e50e6c3 · eu-oj-464acff14ad0fb5bc77d275c8d50e340fce613a0 · NK-YTv32naUnKY3oq8xkJp4gE · usgsa-s4mrty7cl · jp-eul-4ed481ac093c8a7083488c57dca52bc23b383816 · ch-seco-50565 · trade-csl-7efe9a520135a6bea06ca39dff8a88dbf7def9c6 · usgsa-s4mrqm6mx · trade-csl-65c90d2aed6dd57ec30affdff33d9984641380d53b96e8ad2c627c24 · usgsa-s4mrty7cm · jp-eul-59f7775b4e98171bec84446a97cb1de16d35b249 · trade-csl-9709d495454238b49b10650b914c8e359a22f6c0 · NK-WZDskyDGT4fAo8EsRcTfL5 · eu-2878-d6bab070feaefb4c72537f8becbb8abd5fd5518a · usgsa-s4mrty2gb · ca-sema-1-part-2-111-ru-foreign-intelligence-service · rupep-company-7511 · usgsa-s4mrty2g9 · NK-5oci3QxVzdPMxkBQQiu8iQ · usgsa-s4mrty2gc · ca-sema-41742ca799ac0ca1b369454ad076aee787eb0c21 · ua-nabc-company-128-foreign-intelligence-service-of-the-russian-federation · ru-inn-7728302546 · usgsa-s4mrty7ck · ua-nsdc-18991-sluzba-zovnisnoi-rozvidki-rosijskoi-federacii · ca-sema-russia-1-part-2-111 · ofac-42717

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