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Government of the Russian Federation

Sanctioned entity

Government of the Russian Federation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Government of the Russian Federation · The Government Of The Russian Federation · The Government of the Russian Federation				[sources]
Incorporation date	not available				[sources]
Legal form	Government Office · Russia				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
ICIJ ID	80119662				[sources]
Registration number	not available				[sources]
Address	Novaya Basmannaya 2, Moscow, 107174				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-08-17	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION	-	-	-
TRANSTK (UK) LIMITED	-	2016-04-06	-
Genetechma Finance Limited	-	-	-

Sanctions
Authority	Program	Start date	End date
Nonproliferation Sanctions (ISN) - State Department	Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)	2021-03-18	-
Nonproliferation Sanctions (ISN) - State Department	Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)	2018-08-27	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,982

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:

ICIJ Offshore Leaks Database24,744

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

UK Companies House People with Significant Control290

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

External dataset · United Kingdom · CoH

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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