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United Russia

Sanctioned entity

United Russia is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Egyesült Oroszország · Enade Ryssland · Jedna Rosja · Jednotné Rusko · Partidul Rusia Unită · 17 more...				[sources]
Other name	All-Russian Political Party "United Russia" · Всероссийская политическая партия "Единая Россия" · Всероссийская политическая партия «Единая Россия» · Всеросійська політична партія "Єдина Росія" · Всеросійська політична партія «Єдина Росія» · 1 more...				[sources]
Incorporation date	2003-01-31				[sources]
Legal form	Политические партии				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	post@edinros.ru				[sources]
INN	`4717007335` · `7702330228` · `7704041380`				[sources]
KPP	`770201001`				[sources]
OGRN	`1024700001446` · `1037700212373` · `1037739350934`				[sources]
PermID	`5083685831`				[sources]
Phone	(495) 786-82-89 · +74957868289				[sources]
Registration number	`1037739350934`				[sources]
Tax Number	`7702330228`				[sources]
Website	er.ru				[sources]
Status	Active				[sources]
Address	129110, м. Москва, пров. Банний, 3 · 39th Building, Kutuzovsky Prospekt, Moscou 121170, Fédération de Russie · Bannyi Pereulok, 3, MOSCOW, MOSCOW, 129110, Russia · Kutuzovskiy prospekt, d. 39 (m. Kutuzovskaya), MOSCOW, MOSCOW, 121170, Russia · ПЕР. БАННЫЙ Д.3, МОСКВА, 129110 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Descriptions

Russian political party chaired by former Russian president Dmitry Medvedev

— Belgian Financial Sanctions, 2024-11-21

United Russia is a Kremlin-aligned political party. It is chaired by former Russian president Dmitry Medvedev. It supported war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Russian political party chaired by former Russian president Dmitry Medvedev

— EU Financial Sanctions Files (FSF), 2024-11-21

“Russie unie” est un parti politique qui suit la ligne du Kremlin. Il est présidé par l’ancien président russe Dmitry Medvedev. Il a soutenu la guerre d’agression contre l’Ukraine, ainsi que l’annexion illégale et non reconnue des régions ukrainiennes de Donetsk, Louhansk, Zaporijjia et Kherson par la Russie. Par conséquent, il est responsable du soutien matériel apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2024-09-17

Téléphone: (495) 786-82-89 Site internet: https://er.ru Courriel: post@edinros.ru OGRN: 1037739350934 INN: 7702330228

— Monaco National Fund Freezing List, 2024-09-15

Relationships

Address
Full address	Country
39th Building, Kutuzovsky Prospekt, Moscow, RUSSIAN FEDERATION, 121170 · 39th Building, Kutuzovsky Prospekt, Moscow, Russian Federation, 121170	Russia

Assets and shares
Asset	Percentage held	Start date	End date
УЧРЕЖДЕНИЕ "УПРАВЛЯЮЩАЯ ДИРЕКЦИЯ"	-	2013-02-13	-

Directors
Director	Role	Start date	End date
Andrey Anatolyevich TURCHAK	СЕКРЕТАРЬ ГЕНЕРАЛЬНОГО СОВЕТА ПАРТИИ	2018-01-19	-

Predecessors
Predecessor	Date	Start date	End date
ПОЛИТИЧЕСКАЯ ПАРТИЯ "АГРАРНАЯ ПАРТИЯ РОССИИ"	-	-	-
ПОЛИТИЧЕСКАЯ ПАРТИЯ "АГРАРНАЯ ПАРТИЯ РОССИИ"	-	-	-
ЛЕНИНГРАДСКОЕ ОБЛАСТНОЕ ОТДЕЛЕНИЕ ПОЛИТИЧЕСКОЙ ПАРТИИ "АГРАРНАЯ ПАРТИЯ РОССИИ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2022-12-16	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,957

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

Source data IDs: rupep-company-576 · ch-seco-58364 · eu-fsf-eu-9357-37 · fr-ga-5246 · permid-5083685831 · ca-sema-1-part-2-332-ru-united-russia · ua-nabc-company-1777-all-russian-political-party-united-russia · mc-freezes-0598623134e5795dec563fa3787b18614bd905a8 · ua-nsdc-org-176-2018-461 · NK-AmRQ4XB244PLboMbXJvfGM · ua-nsdc-13156-vserosijska-politicna-partia-edina-rosia · ru-inn-7702330228 · ua-nazk-company-1777 · ca-sema-ea8dda2f50427f1f7f8708a73b3d3076bfe1007f

For experts: raw data explorer

Factsheet Descriptions Data sources

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