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Government of the Russian Federation

Sanctioned entity
TypeCompany[sources]
NameGovernment of the Russian Federation · The Government Of The Russian Federation · The Government of the Russian Federation[sources]
Incorporation datenot available[sources]
Legal formGovernment Office · Russia[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
ICIJ ID80119662[sources]
Registration numbernot available[sources]
AddressNovaya Basmannaya 2, Moscow, Russia, 107174[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

External databases

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

UK Companies House People with Significant Control609

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

ICIJ Offshore Leaks Database7,797

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


Source data IDs: gb-hmt-named-government-of-the-russian-federation · trade-csl-b5756c992815fdea7ceef41cbe4449dd25f425a0b28ccd968c53cf83 · trade-csl-17ae8424612bd4a5e9bc72d823ccf9daf23f6d7fcad5e9bb1eec8709 · icijol-80119662 · gb-coh-psc-04832637-f6cwwbxhynlwl3jwqwqquubevxg

For experts: raw data explorer