Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION · Foreign Intelligence Service · Foreign Intelligence Service (SVR) · Foreign Intelligence Service(SVR) · SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII · | [sources] | |||
Other name | FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION · Foreign intelligence service of the Russian Federation · SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII · SLUZHBA VNESHNEY RAZVEDKI · SVR · | [sources] | |||
Weak alias | SVR | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Government Entity · Федеральные государственные казенные учреждения | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 00035837 | [sources] | |||
INN | 7728302546 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1037728048973 | [sources] | |||
PermID | 5082460424 | [sources] | |||
Phone | +74992453368 | [sources] | |||
Registration number | 1037728048973 · GHRBHAX9KLB9 · JSG4NFZ9WEM7 · JSH1ME6AZPD8 · JSXEFAPQDSN9 | [sources] | |||
Tax Number | 7728302546 | [sources] | |||
Unique Entity ID | GHRBHAX9KLB9 · JSG4NFZ9WEM7 · JSH1ME6AZPD8 · JSXEFAPQDSN9 | [sources] | |||
Website | svr.gov.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 119034, 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 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Building 1, 51 Ostozhenka st., 119034 Moscow | Russia | |
Yasenevo 11 Kolpachny, 010100 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ФКУ "ГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ЦЕНТР РАЗВИТИЯ РЕБЕНКА - ДЕТСКИЙ САД № 1461" СЛУЖБЫ ВНЕШНЕЙ РАЗВЕДКИ РОССИЙСКОЙ ФЕДЕРАЦИИ" | - | - | ||
ФКУ "СТОМАТОЛОГИЧЕСКАЯ ПОЛИКЛИНИКА СЛУЖБЫ ВНЕШНЕЙ РАЗВЕДКИ РОССИЙСКОЙ ФЕДЕРАЦИИ" | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Sergei Evgenevich Naryshkin Politician · Sanctioned entity | ДИРЕКТОР | - |